Panama
Corporations and Foundations
FINIX CONTRACTORS AND DESIGNER,S.A.
Last query to official sources on 02 Aug 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
Contact information
Contact information
Changes history
Changes history
Business
-
06/07/25
Submitted public tender
-
06/07/25
Document submitted
-
06/07/25
Document submitted
Related members (10)
Related members (10)
THAER ABOU SALEH AL SAFADI
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TESORERO - DIRECTOR
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RABI ALEXANDER YARBOUH AKIL
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL LA EJERCERA POR DESIGNACION DE LA JUNTA DIRECTIVA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y A FALTA DE ESTE EL TESORERO, O QUIEN EN SU MOMENTO DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ANA LORENA ARJONA RODRIGUEZ
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TESORERO - DIRECTOR
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ATC LEGAL GROUP
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AGENTE RESIDENTE
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PABLO ENRIQUE GARRIDO OSORIO
•
SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 27/12/2011
Related members: 5
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INTER COASTAL CONSTRUCTOR INC. Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2012
Related members: 1
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General index
FINIX CONTRACT...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/06/2025
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/08/2024
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINIX CONTRACT...
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)
No results found
Assets index
FINIX CONTRACT...
Government payments (0)
Government payments (0)
No results found
Public tenders (1)
Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
FINIX CONTRACT...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FINIX CONTRACT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FINIX CONTRACT...
Organizacion actualizada