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    • Panama

    Corporations and Foundations

    FINANCIERA CELTA, S.A.

    Last query to official sources on 02 Mar 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 23/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/01/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    JUANITO VASQUEZ
    • SUSCRIPTOR
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    ROSA MARIA NOGUEIRA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    MANUEL DE LA FUENTE BARREIRO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA VICE PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DE LA FUENTE Y BARREIRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1964
    Related members: 5
    View

    FUNDACION MADELA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/12/2007
    Related members: 3
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    LAREDO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1972
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada