Panama
Corporations and Foundations
FINANZAS Y VALORES DEL ISTMO, S.A.
Last query to official sources on 19 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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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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23/06/25
Document submitted
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23/06/25
Document submitted
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23/06/25
Document submitted
Related members (9)
Related members (9)
CARLA ELENA PERALTA
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SUSCRIPTOR
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MERY EUGENIA HERRERA DE PINZON
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SUSCRIPTOR
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LUIS ERNESTO ALVAREZ ESTRADA
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DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO
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REPRESENTANTE
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DIOGENES CEDEñO
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DIRECTOR - TESORERO - DIRECTOR - TESORERO
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IRMA SERRANO
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DIRECTOR - PRESIDENTE
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PANAMA MARITIME LAWYERS
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AGENTE RESIDENTE
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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.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/1996
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2018
Related members: 5
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DISEÑOS Y PROYECTOS ALVAREZ, S.A. (DYPRALSA) Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2009
Related members: 4
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General index
FINANZAS Y VAL...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/01/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/06/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANZAS Y VAL...
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
FINANZAS Y VAL...
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
FINANZAS Y VAL...
Operation permits (0)
Operation permits (0)
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Operations index
FINANZAS Y VAL...
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
FINANZAS Y VAL...
Organizacion actualizada