Panama
Corporations and Foundations
ARMIDAL ENTERPRISE GROUP S.A.
Last query to official sources on 04 Jun 2025
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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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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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27/06/24
Document submitted
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27/06/24
Document submitted
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27/06/24
Document submitted
Related members (10)
Related members (10)
TATIANA ITZEL SALDAÑA ESCOBAR
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DIRECTOR - SUSCRIPTOR
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FINCORPO. COM
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AGENTE RESIDENTE
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FERNANDO ENRIQUE MONTERO DE GRACIA
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DIRECTOR - SUSCRIPTOR
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NO CONSTA
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Tesorero
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST
•
REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA
REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO
Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE
LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST
•
REPRESENTANTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA
REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO
Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE
LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4529)
Related organizations (4529)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2010
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2010
Related members: 16
|
SWANLEY FINANCE INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2010
Related members: 16
|
General index
ARMIDAL ENTERP...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ARMIDAL ENTERP...
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
ARMIDAL ENTERP...
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
ARMIDAL ENTERP...
Operation permits (0)
Operation permits (0)
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Operations index
ARMIDAL ENTERP...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
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Publications index
ARMIDAL ENTERP...
Organizacion actualizada