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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    FMV ENTERPRISES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
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    Related members (9)

    Related members (9)
    GUILLERMO ROSAS
    • DIRECTOR - TESORERO
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    SERGEI PROSPER
    • DIRECTOR - SECRETARIO
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    JOSE FERNANDO SOTO
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE: BARBARA PROSPER SEGUN DOCUMENTO 2113680 FICHA 570972 DE LA SECCION DE PERSONAS DESDE EL 26 DE ENERO DE 2012
    • Apoderado
    EL PRESIDENTE, PERO PODRA DELEGAR SUS FACULTADES AL TESORERO O AL SECRETARIO O CUALQUIER OTRA PERSONA MEDIANTE RESLOCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CRESSIDA FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/07/2013
    Related members: 7
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    LA FAMILIA WATERSPORTS & RENTALS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2007
    Related members: 4
    View

    SOUTH BAY INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1992
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 103209
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 272792
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 170199
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    FMV vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-07-15 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2017-05-22 Source: La Prensa
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    Organizacion actualizada