FORMINO, 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

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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

Business

15/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
10/03/77

Document submitted

Related members (5)

Actives (5)
Inactives (0)


RICARDO PEREZ • PRESIDENTE - SUSCRIPTOR - DIRECTOR View
ENCARNACION LOPEZ DE PICHET • SECRETARIO View
FRANCISCA LOPEZ DE PEREZ • VICEPRESIDENTE - TESORERO - DIRECTOR View

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Associations (0)

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Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

PICARDIA INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/11/2008

Related members: 2

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HIDRO QUETZAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/02/2009

Related members: 2

View

ISTMO ASSETS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/10/2006

Related members: 2

View

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Asiento Id -11103401- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10780848- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9137849- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download


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FORMINO, S.A.

Real estate (0)

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FORMINO, S.A.

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FORMINO, S.A.

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FORMINO, S.A.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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FORMINO, S.A.

General information

Changes history

Gazette mention

Document submitted

Related members (5)

Associations (0)

General index

FORMINO, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

FORMINO, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

FORMINO, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

FORMINO, S.A.

Operation permits (0)

Operations index

FORMINO, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

FORMINO, S.A.