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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUENTES HOLDINGS, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/07/81

      Document submitted

    Related members (6)

    Related members (6)
    PABLO JAVIER ESPINO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    ADELINA M.DE ESTRIBI
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    AIDA MAY BIGGS
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (18281) Other organizations with which this organization shares directors and dignitaries.

    HORIZON WORLD SHIPPING CO.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1984
    Related members: 16
    View

    TINTAN NAVIGATION COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1979
    Related members: 16
    View

    LIMEIRA COMPANIA FINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1984
    Related members: 16
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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