Panama
Corporations and Foundations
FINANCIAL 11A, S.A.
Last query to official sources on 18 May 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
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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05/07/25
Document submitted
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05/07/25
Document submitted
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05/07/25
Document submitted
Related members (9)
Related members (9)
LAURA ALOISI
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DIRECTOR / SECRETARIO
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LEONARDO OTAROLA SOVERO
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SUSCRIPTOR
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ANDRAS MATYAS SZENTKEREZTY DE ZAGON
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO.
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REPRESENTANTE
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SILVIA PATRICIA MORENO ACREDA
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AGENTE RESIDENTE
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GUIDOBRUNO GUIDO DI BAGNO
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DIRECTOR / PRESIDENTE - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2011
Related members: 2
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General index
FINANCIAL 11A,...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 25/03/2025
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 11/02/2025
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/01/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIAL 11A,...
Real estate (2)
Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
FINANCIAL 11A,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FINANCIAL 11A,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINANCIAL 11A,...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
FINANCIAL 11A,...
Organizacion actualizada