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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    FULDA INTERFINANZ A.G.

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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
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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
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    Related members (11)

    Related members (11)
    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    JOSE JAIME MELENDEZ
    • PRESIDENTE - DIRECTOR
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    YENNY MARTINEZ
    • DIRECTOR
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    HERCIBELLE GONZALEZ
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11698) Other organizations with which this organization shares directors and dignitaries.

    KOWALT REAL ESTATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2009
    Related members: 22
    View

    CARMELO GOLF S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2010
    Related members: 22
    View

    CROCIERA MANAGEMENT LTD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2009
    Related members: 22
    View
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    Official Gazette (1)

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