Panama
Corporations and Foundations
BUSINESS FINANCING AND VENTURE CAPITAL SOURCE,S.A.
Last query to official sources on 10 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
Solo con suscripción
Changes history
Changes history
Business
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19/04/23
Document submitted
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27/11/12
Document submitted
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03/08/12
Document submitted
Related members (5)
Related members (5)
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LUIS ARTUNDUAGA
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DIRECTOR - TESORERO
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ENRIQUE ARROCHA RUBIO
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DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - REPRESENTANTE
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GERASIMO SAMUDIO
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (112)
Related organizations (112)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2013
Related members: 8
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ROYAL CORPORATE SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2004
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2010
Related members: 6
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General index
BUSINESS FINAN...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/01/2015
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Asiento Id -6645129- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 02/12/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BUSINESS FINAN...
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)
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Assets index
BUSINESS 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)
No results found
Government index
BUSINESS FINAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BUSINESS FINAN...
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
BUSINESS FINAN...
Organizacion actualizada