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    • Panama

    Corporations and Foundations

    FINANCIAL LEGAL SERVICES INC.

    Last query to official sources on 27 Dec 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 08/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    LILIA JUDITH TOVAR DE LEON
    • DIRECTOR / SECRETARIO
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    DELIO JOSE DE LEON MELA
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    QUIJANO Y ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL PODRA, POR MEDIO DE SU FIRMA INDIVIDUAL, OBLIGAR A LA SOCIEDAD, AUN EN ACTOS DE RIGUROSO DOMINIO, SIN REQUERIR AUTORIZACION PREVIA DE LA JUNTA DIRECTIVA O DE LA JUNTA DE ACCIONISTAS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADO POR MEDIO DE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JACQUES BERCHER
    • PRESIDENTE - DIRECTOR
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    JOEL SCHWARTZ
    • SECRETARIO - DIRECTOR
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    CUALESQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10377) Other organizations with which this organization shares directors and dignitaries.

    CHYRESSE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2007
    Related members: 16
    View

    DIAMOND BUSINESS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 16
    View

    VERSAILLES VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2014
    Related members: 16
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada