Panama
Corporations and Foundations
EASTWICK FINANCIAL, INC
Last query to official sources on 12 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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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17/02/25
Document submitted
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11/10/19
Document submitted
Related members (6)
Related members (6)
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ANÍBAL DÍAZ CEDEÑO
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DIRECTOR / SECRETARIO
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GERMÁN ALONSO PINZÓN GONZáLEZ
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DIRECTOR / TESORERO
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AINEX AMME DÍAZ ALBA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO
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REPRESENTANTE
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MELHADO & WEBSTER
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2015
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2015
Related members: 3
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GRUPO PEKANI, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2015
Related members: 3
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General index
EASTWICK FINAN...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/02/2025
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/11/2024
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EASTWICK FINAN...
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
EASTWICK FINAN...
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
EASTWICK FINAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EASTWICK FINAN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
EASTWICK FINAN...
Organizacion actualizada