Updated at 08 Dec 2024
Panama
Corporations and Foundations
FINANCIAL ASSESSMENT GROUP (FAG) S. DE R.L.
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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
Changes history
Changes history
Business
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22/12/23
Document submitted
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03/10/22
Document submitted
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15/02/08
Document submitted
Related members (6)
Related members (6)
MARIA DEL CARMEN CASTILLO BOTACIO
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SOCIO - ADMINISTRADOR
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RUBIELA MACIAS URRIOLA
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ADMINISTRADOR - SOCIO
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LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS SOCIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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CASTILLO & GUEVARA INGENIEROS CONSULTORES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1996
Related members: 2
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General index
FINANCIAL ASSE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/07/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIAL ASSE...
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
FINANCIAL ASSE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINANCIAL ASSE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINANCIAL ASSE...
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
FINANCIAL ASSE...
Organizacion actualizada