Panama
Corporations and Foundations
FINCA SAN CRISTOBAL, SOCIEDAD ANONIMA.
Last query to official sources on 08 Jul 2025
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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20/02/25
Document submitted
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20/07/24
Document submitted
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23/01/24
Document submitted
Related members (11)
Related members (11)
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MARIA TERESA JAEN PANIZA
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DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE Y SUS AUSENCIAS TEMPORALES LA TENDRA EL SECRETARIO.
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REPRESENTANTE
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DAISY PANIZA LARA
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DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO
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MIRLA PANIZA DE BELLAVITA
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DIRECTORES - TESORERO - DIRECTOR - TESORERO
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CARMEN PANIZA DE JAEN
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PRESIDENTE - DIRECTORES - DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
FINCA EL CURRUACO, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/1998
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/1983
Related members: 4
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INVERSIONES RUFO DE PANAMA SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2011
Related members: 4
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General index
FINCA SAN CRIS...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/02/2025
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/01/2016
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Asiento Electrónico Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA SAN CRIS...
Real estate (0)
Real estate (0)
No results found
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
FINCA SAN CRIS...
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
FINCA SAN CRIS...
Operation permits (0)
Operation permits (0)
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Operations index
FINCA SAN CRIS...
Financial Statements (0)
Financial Statements (0)
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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
FINCA SAN CRIS...
Organizacion actualizada