Panama
Corporations and Foundations
DARZACO FINANCE CORPORATION
Last query to official sources on 23 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
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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05/07/25
Document submitted
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06/03/23
Document submitted
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13/04/98
Document submitted
Related members (9)
Related members (9)
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JORGE SIERRA QUINTERO
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SUSCRIPTOR
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JOSE GUERRERO GARIBALDO
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DIRECTOR - PRESIDENTE
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MARIA DEL CARMEN GARCIA ALONSO
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DIRECTOR - SECRETARIO
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QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA, CON CARACTER INDIVIDUAL, EL PRESIDENTE DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
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REPRESENTANTE
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BUFETE ILLUECA.
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AGENTE RESIDENTE
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QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA, CON CARACTER
INDIVIDUAL, EL PRESIDENTE DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.-
.-
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REPRESENTANTE
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QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA, CON CARACTER
INDIVIDUAL, EL PRESIDENTE DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.-
.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (138)
Related organizations (138)
Other organizations with which this organization shares directors and dignitaries.
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MERCANTILE DEVELOPMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/1990
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/1987
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/1993
Related members: 9
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General index
DARZACO FINANC...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DARZACO FINANC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DARZACO FINANC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DARZACO FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DARZACO FINANC...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
DARZACO FINANC...
Organizacion actualizada