Panama
Corporations and Foundations
ENDERBURY FINANCIAL INC.
Last query to official sources on 20 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/09/90
Document submitted
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23/11/76
Document submitted
Related members (8)
Related members (8)
CHARLES BAILEY
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DIRECTOR - SECRETARIO
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FELIPE SANTIAGO TAPIA CEDENO
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SUSCRIPTOR
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MICHEL SMIDOF
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VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE.
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REPRESENTANTE
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TAPIA & ASOCIADOS 1
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Agente Residente
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/1978
Related members: 4
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COMPANIA FINANCIERA LIDO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/1976
Related members: 3
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CONTINENTAL INVESTMENT AND FINANCE CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/1973
Related members: 2
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General index
ENDERBURY FINA...
Public deeds (3)
Public deeds (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Asiento Id -6936139- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 23/11/1976
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ENDERBURY FINA...
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
ENDERBURY FINA...
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
ENDERBURY FINA...
Operation permits (0)
Operation permits (0)
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Operations index
ENDERBURY FINA...
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
ENDERBURY FINA...
Organizacion actualizada