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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    FULO S GROUP S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (20)

    Related members (20)
    ABRAHAM ELISEO MADARIAGA MOORE
    • DIRECTOR
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    WILLIAM MOORE GOULDBOURNE
    • DIRECTOR / SECRETARIO - TESORERO
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    MANUEL ALEJANDRO ABREGO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO Y EN AUSECIAS DE AMBOS EL TESORERO TAL COMO SE ESTABLECIO EN LA CLAUSULA DECIMA SEGUNDA DEL PACTO SOCIAL
    • REPRESENTANTE
    JOSE CHERO SILVA
    • DIRECTOR / TESORERO
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    JEAN NICOLA VILLARROEL GUTIERREZ
    • DIRECTOR / SECRETARIO
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    BERNABE MORALES
    • DIRECTOR
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    EL REPRESENTANTE LEGAL ES AYRAM ITZEL PINILLA OLMEDO DE FERNANDEZ
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    JOSE LEROY REID GIRON / REPRESENTANTE LEGAL
    • Director / Presidente
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    inversiones hm, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2014
    Related members: 4
    View

    HM INMOBILIARIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2015
    Related members: 2
    View

    GIO ENTERPRISE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2008
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    RESTAURANTE LA NEGRA MATEA vigente
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    Solo con suscripción
    Solo con suscripción
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    FULO´S vigente
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-12-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-07-11 Source: Mi Diario
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    Organizacion actualizada