Updated at 16 Dec 2024
Panama
Corporations and Foundations
FECUNDO INVESTMENT FACILITY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/07/24
Document submitted
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30/12/23
Document submitted
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31/05/21
New operation permit
Related members (11)
Related members (11)
FATIMA ISMAEL ESPINOZA
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DIRECTOR - TESORERO
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BALTAZAR FRANCISCO MIGUEL
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU DEFECTO LO SERA EL SECRETRAIO DE LA SOCIEDAD.
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REPRESENTANTE
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CEDEÑO & MENDEZ
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU DEFECTO LO SERA EL
SECRETRAIO DE LA SOCIEDAD.
•
REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU DEFECTO LO SERA EL
SECRETRAIO DE LA SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (54)
Related organizations (54)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES P.H. TORRE ZEUS 35, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2012
Related members: 5
|
INVERSIONES P.H. TORRE ZEUS 5A, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2012
Related members: 5
|
INVERSIONES P.H. TORRE ZEUS 6A, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2012
Related members: 2
|
General index
FECUNDO INVEST...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/07/2024
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/11/2021
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Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 28/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FECUNDO INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FECUNDO INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FECUNDO INVEST...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FECUNDO INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
FECUNDO INVEST...
Organizacion actualizada