Panama
Corporations and Foundations
SOUTH ATLANTIC FINANCE CORP.
Last query to official sources on 28 Feb 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
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
01/07/25
Document submitted
-
16/05/23
Document submitted
-
07/01/05
Document submitted
Related members (12)
Related members (12)
KATHIA MARTINEZ CHONG
•
SUSCRIPTOR
|
MARITZEL DIAZ DE JIMENEZ
•
SUSCRIPTOR
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EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
•
REPRESENTANTE
|
ARMAN CORPORATE SERVICES LIMITED
•
Director
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LINDERBERG HOLDINGS GROUP INC.
•
Director
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AFFINITY LIMITED
•
Director
|
ARMAN CORPORATE SERVICES LIMITED
•
Presidente
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ARMAN CORPORATE SERVICES LIMITED
•
Tesorero
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ARMAN CORPORATE SERVICES LIMITED
•
Secretario
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SUCRE, BRICE#O & ANZOLA
•
AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS
POR EL TESORERO.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS
POR EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
SOUTH ATLANTIC...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/05/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOUTH ATLANTIC...
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
SOUTH ATLANTIC...
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
SOUTH ATLANTIC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOUTH ATLANTIC...
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)
No results found
Publications index
SOUTH ATLANTIC...
Organizacion actualizada