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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    FONG Y ZWARTS, 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
    Business
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    Related members (7)

    Related members (7)
    JUAN JOSE ILLUECA MORALES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    PEDRO FRANSUE RUIZ SEVILLA
    • APODERADO - DIRECTOR / SECRETARIO
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    MARIA GABRIELA ILLUECA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO SON LOS REPRESENTANTES LEGALES DE LA SOCIEDAD Y LA SOCIEDAD PODRA OBLIGARSE PARA CON TERCEROS CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA DEL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Operation permits (1)

    Operation permits (1)
    TACO DAY en solicitud
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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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    News (0)

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