Updated at 15 May 2024
Panama
Corporations and Foundations
DIVERSIFICAR FINANZAS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/05/24
Document submitted
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04/09/14
Document submitted
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02/09/14
Document submitted
Related members (8)
Related members (8)
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LUISA BORDONES BORDONES
•
DIRECTOR - TESORERO - SECRETARIO
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EDUARDO MONTUFAR ROJAS
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SUSCRIPTOR
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CARLOS ANDRES DENIS ARAUJO
•
APODERADO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA LA
SECRETARIA
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2011
Related members: 6
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General index
DIVERSIFICAR F...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/04/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/02/2015
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Asiento Id -7427727- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/09/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIVERSIFICAR F...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DIVERSIFICAR F...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DIVERSIFICAR F...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIVERSIFICAR F...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DIVERSIFICAR F...
Organizacion actualizada