Panama
Corporations and Foundations
BLEECKER FINANCIAL CORP.
Last query to official sources on 11 May 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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24/06/25
Document submitted
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24/06/25
Document submitted
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16/01/19
Document submitted
Related members (23)
Related members (23)
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IRIS IVONNE QUINTERO GARCIA
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SUSCRIPTOR
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DAYSI JUDITH GARCIA DE QUINTERO
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SUSCRIPTOR
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MARIA DEL ROSARIO ARRIOLA FUXET DE MORENO
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
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REPRESENTANTE
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JUAN ANDRES TORREBIARTE NOVELLA
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DIRECTOR / VICEPRESIDENTE
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JOSE CARMELO TORREBIARTE BENDFORD
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DIRECTOR - GERENTE GENERAL - VOCAL
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JOSE MIGUEL TORREBIARTE NOVELLA
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DIRECTOR - VOCAL
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA.
EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y
EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA.
EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y
EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (65)
Related organizations (65)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2010
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2010
Related members: 4
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General index
BLEECKER FINAN...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 17/07/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/07/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/01/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BLEECKER FINAN...
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
BLEECKER FINAN...
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
BLEECKER FINAN...
Operation permits (0)
Operation permits (0)
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Operations index
BLEECKER FINAN...
Financial Statements (0)
Financial Statements (0)
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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
BLEECKER FINAN...
Organizacion actualizada