Updated at 06 Dec 2024
Panama
Corporations and Foundations
CP ESPECIALISTAS FINANCIEROS
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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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14/06/24
Document submitted
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06/06/24
Document submitted
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06/06/24
Document submitted
Related members (7)
Related members (7)
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OSMAR ELOY ECHÉVERS PONTON.
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SOCIO
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EDUARDO ESPINOSA MONTES.
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PRESIDENTE - SOCIO
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OSMAR ELOY ECHEVERS PONTON
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SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO.
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REPRESENTANTE
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EDUARDO ESPINOSA MONTES Y EN SU AUSENCIA, OSMAR ELOY ECHÉVERS PONTON O POR QUIEN DESIGNE EL SOCIO ADMINISTRADOR.
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Administrador
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RIGOBERTO MÉNDEZ.
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SECRETARIO - SOCIO
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ÁLVARO MORENO.
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PRESIDENTE - ADMINISTRADOR - SOCIO - REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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ASOCIACIÓN DE PRÁCTICOS DEL CANAL DE PANAMÁ. Organization type: SOCIEDAD COMÚN
Registration date: 28/05/1991
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2022
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2005
Related members: 2
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General index
CP ESPECIALIST...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/04/2024
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 08/09/2021
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 20/08/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CP ESPECIALIST...
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
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CP ESPECIALIST...
Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CP ESPECIALIST...
Organizacion actualizada