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Aldany Financial INC

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Incorporated Company, Valid
Date of incorporation Tuesday, March 12, 1991 (3 decades ago)
Global Intermediary ID 1BXDXJ.00021.SF.591
Record last updated Tuesday, June 13, 2017 11:52:11 AM UTC
Information source the notary Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

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Document Type Publication date Download link
Registry 2009 Record Record
Registry 2007 Record 2020... Record 2020...
Registry 2002 Record Record
Registry Mar 19, 1991 Incorporation Incorporation
Registry Mar 19, 1991 Nine appointments: 2 companies, 5 men and 2 women Nine appointments: 2 companies, 5 men and 2 women
Registry 231 Record Record
Registry 207 Agreement Agreement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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