Updated at 09 Nov 2024
Panama
Corporations and Foundations
FINANCIERA E INVERSIONISTA GRAN CANARIA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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15/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
ELOY ALFARO DE ALBA
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SUSCRIPTOR
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FELIPE SANTIAGO TAPIA CASTILLO
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SUSCRIPTOR
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R. E. MENDOZA A.
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SECRETARIO
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BUFETE TAPIA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1845)
Related organizations (1845)
Other organizations with which this organization shares directors and dignitaries.
CANTOVA INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/1977
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/1977
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/1977
Related members: 9
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General index
FINANCIERA E I...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/07/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIERA E I...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FINANCIERA E I...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FINANCIERA E I...
Operation permits (0)
Operation permits (0)
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Operations index
FINANCIERA E I...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
FINANCIERA E I...
Organizacion actualizada