Panama
Corporations and Foundations
FINCA SAN JOSE S.A.
Last query to official sources on 24 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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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28/06/25
Document submitted
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28/06/25
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (13)
Related members (13)
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JUAN BAUTISTA BRANDAO DELGADO
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DIRECTOR / SUBSECRETARIO
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MAGDALENA DE BRANDAO
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SUSCRIPTOR
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JUAN BAUTISTA BRANDAO CEDEñO
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DIRECTOR / PRESIDENTE
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PRESIDENTE - DIRECTOR - PRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y ABSOLUTA LOS SERA EL SECRETA RIO Y EN AUSENCIA EL TESORERO.
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REPRESENTANTE
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JOSE NELSON BRANDAO
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AGENTE RESIDENTE
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MAGDALENA CEDEñO DE BRANDAO
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DIRECTOR - TESORERO - VOCAL - VOCAL - TESORERO - DIRECTOR
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JOSE NELSON BRANDAO CEDEñO
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DIRECTOR - SECRETARIO - SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y ABSOLUTA LOS SERA EL SECRETA
RIO Y EN AUSENCIA EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y ABSOLUTA LOS SERA EL SECRETA
RIO Y EN AUSENCIA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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DISTRIBUIDORA COCOTA,S.A. (DICOSA) Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2003
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2018
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1995
Related members: 4
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General index
FINCA SAN JOSE...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/10/2024
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 29/10/2024
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/10/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA SAN JOSE...
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
FINCA SAN JOSE...
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
FINCA SAN JOSE...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FINCA SAN JOSE...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (6)
Social Security Fund (6)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FINCA SAN JOSE...
Organizacion actualizada