Panama
Corporations and Foundations
NEGROCORCA FINANCIAL ADVISORS N.V. CORP
Last query to official sources on 02 Jan 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/04/21
Document submitted
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23/11/20
Document submitted
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29/05/96
Document submitted
Related members (10)
Related members (10)
ALEJANDRO ALVAREZ CALDERON
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DIRECTOR - TESORERO
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DIEGO HERRERA DUTARI
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SUSCRIPTOR
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SERGIO NEGRETE BORJA
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIE
RE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIE
RE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIE RE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
NEGROCORCA FIN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/11/2020
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/11/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NEGROCORCA FIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NEGROCORCA FIN...
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
NEGROCORCA FIN...
Operation permits (0)
Operation permits (0)
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Operations index
NEGROCORCA FIN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NEGROCORCA FIN...
Organizacion actualizada