Panama
Corporations and Foundations
FOREIGN EQUITY PROTECTION, S.A.
Last query to official sources on 04 Apr 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
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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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08/03/16
Document submitted
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09/03/07
Document submitted
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23/02/07
Document submitted
Related members (7)
Related members (7)
DORIS IBETH VARGAS PEREZ
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AGENTE RESIDENTE
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ANALIA ALVAREZ TAPIA
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DIRECTOR - TESORERO
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RICARDO ANTONIO ALVAREZ TAPIA
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EL SECRETARIO LUEGO EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EL SECRETARIO
LUEGO EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EL SECRETARIO
LUEGO EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL TRANSFER AGENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2005
Related members: 6
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INTERNATIONAL SECURITIES ESCROW HOLDINGS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2005
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2002
Related members: 2
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General index
FOREIGN EQUITY...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 09/03/2016
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/10/2015
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DISOLUCIÓN DE PERSONA JURÍDICA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FOREIGN EQUITY...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FOREIGN EQUITY...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
FOREIGN EQUITY...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FOREIGN EQUITY...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FOREIGN EQUITY...
Organizacion actualizada