Panama
Corporations and Foundations
FINSUIZA, S.A.
Last query to official sources on 05 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
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Capital
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Domicile
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Changes history
Changes history
Business
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26/04/23
Document submitted
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07/10/20
Document submitted
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08/09/20
Document submitted
Related members (14)
Related members (14)
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AUREA CABALLERO
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SUSCRIPTOR
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EDITH GONZALEZ
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SUSCRIPTOR
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ALVARADO ABOGADOS
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AGENTE RESIDENTE
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DISTRIBUIDOR MRPV TRADE CO, S.A.
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Director / Presidente
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DISTRIBUIDOR MRPV TRADE CO, S.A.
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Secretario
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DISTRIBUIDOR MRPV TRADE CO, S.A.
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Tesorero
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GLIOLA, LTD.
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Director
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BCE - ONLINE LTD.
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Director
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA LICENCIADA ALEIKA DE LEON
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REPRESENTANTE
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AZMY JUAREZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EL
CUAL TENDRA FIRMA INDIVIDUAL EN SUS AUSENCIA EL SECRETARIO Y EN AUSENCIA
DE AMBOS EL TESORERO.
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REPRESENTANTE
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T.W.A., S.A.
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Director
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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tucan caribbean investment corp. Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2016
Related members: 1
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General index
FINSUIZA, S.A.
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/10/2020
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINSUIZA, S.A.
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
FINSUIZA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINSUIZA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINSUIZA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
FINSUIZA, S.A.
Organizacion actualizada