Updated at 20 May 2024
Panama
Corporations and Foundations
GENERAL FINANCIAL GROUP FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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22/12/23
Document submitted
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22/12/23
Document submitted
Related members (8)
Related members (8)
ROIMARLYS RAQUEL CHIRINOS GONZALEZ
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PROTECTOR
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EL PROTECTOR TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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MARIO RIEGA BERNAL
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AGENTE RESIDENTE
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JOSE MARIA REDONDO JIMENEZ
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL LO SERÁ EL PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN, POR SU FALTA EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
PAN AMERICAN FURNITURES 1985, S.A. (PAF) Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2014
Related members: 2
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WORKING GUYS SERVICES, S DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 02/05/2023
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2012
Related members: 1
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General index
GENERAL FINANC...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 18/12/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 18/12/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/08/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GENERAL FINANC...
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
GENERAL FINANC...
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
GENERAL FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
GENERAL FINANC...
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
GENERAL FINANC...
Organizacion actualizada