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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    D FONSURR INTERNATIONAL, S.A.

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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
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    Related members (9)

    Related members (9)
    LYDA ARGELIS URRUTIA CANTORAL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ROY D'FONSECA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GRACIELA URRUTIA CANTORAL
    • DIRECTOR - VOCAL
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O LA PERSONA QUEDESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LUIS ANTONIO CHALHOUB MORENO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    D'FONSURR SALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1993
    Related members: 5
    View

    ROSANCHEZ, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1989
    Related members: 4
    View

    GRUPO SIUMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2015
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    D' FONSURR INTERNATIONAL, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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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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