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Updated at 02 Jan 2025
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    • Panama

    Corporations and Foundations

    FUTSA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 13/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 06/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    ELSA WILBURN HALL
    • DIRECTOR / TESORERO
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    FERNANDO ROGELIO AROSEMENA BENITEZ
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
    View
    GABRIEL AZAEL BARNETT MONTENEGRO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE , EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DELCURA REALTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2007
    Related members: 2
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    GABAY, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/07/2008
    Related members: 1
    View

    BARNAROS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2013
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    SAU SPORTS RESTAURANTE & GRILL vigente
    Solo con suscripción
    Solo con suscripción
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    TURICENTRO SAU vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    FUTSA S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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 (0)

    News (0) No results found
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    Organizacion actualizada