Panama
Corporations and Foundations
FORBES FINANCE AND INVESTMENT CORP. FFIC
Last query to official sources on 19 Jul 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.
Changes history
Changes history
Business
-
19/07/25
Document submitted
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28/06/25
Document submitted
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28/06/25
Document submitted
Related members (11)
Related members (11)
PABLO JAVIER ESPINO
•
SUSCRIPTOR
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ADELINA MERCEDES CHAVARRIA DE ESTRIBI
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SUSCRIPTOR
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LUCIEN EDWARDS FORBES
•
REPRESENTANTE
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ROLAND VAN DER HAEGEN
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DIRECTOR - TESORERO
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DAVID FRANCIS CONSIDINE
•
DIRECTOR - SECRETARIO
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BENEDETTI & BENEDETTI
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/1978
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/1973
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2004
Related members: 1
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General index
FORBES FINANCE...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 31/12/2024
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 31/12/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/03/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FORBES FINANCE...
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
FORBES FINANCE...
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
FORBES FINANCE...
Operation permits (0)
Operation permits (0)
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Operations index
FORBES FINANCE...
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
FORBES FINANCE...
Organizacion actualizada