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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    FERRETERIA TOTAL, S.A. (FETSA)

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/06/97

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 04/06/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    CARLOS MORALES MURGAS
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    ROGELIO MORALES MURGAS
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    MURGAS & MURGAS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PIEDRAS PINTADAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/03/2009
    Related members: 5
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    SWEET WATER INVESTMENT GROUP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2000
    Related members: 4
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    BRISAS DEL MAR PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2010
    Related members: 3
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FETSA vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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