Panama
Corporations and Foundations
FINANCENTRO 43 S.A.
Last query to official sources on 18 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
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
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
-
24/12/24
Document submitted
-
26/01/18
Document submitted
-
23/01/18
Document submitted
Related members (14)
Related members (14)
|
MODESTO HENRIQUEZ
•
SUSCRIPTOR
|
|
OCTAVIO VALLARINO ARIAS
•
DIRECTOR / SECRETARIO
|
|
JAIME ANTONIO GRAELL
•
SUSCRIPTOR
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
|
DIANA LOURDES MONTEMAYOR
•
DIRECTOR / TESORERO
|
|
JUAN CARLOS ROSAS
•
DIRECTOR / PRESIDENTE
|
|
ILKA DE LOPEZ
•
DIRECTOR / PRESIDENTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (947)
Related organizations (947)
Other organizations with which this organization shares directors and dignitaries.
|
ULISSE INVESTMENTS, S.A. REDOMICILIO DEFINITIVO Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/1998
Related members: 11
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2000
Related members: 9
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2002
Related members: 9
|
General index
FINANCENTRO 43...
Public deeds (10)
Public deeds (10)
|
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/12/2024
|
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/01/2018
|
|
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/06/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCENTRO 43...
Real estate (4)
Real estate (4)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
| See complete data |
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
FINANCENTRO 43...
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
FINANCENTRO 43...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINANCENTRO 43...
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
FINANCENTRO 43...
Organizacion actualizada