Updated at 12 Jun 2024
Panama
Corporations and Foundations
FASANO INVEST & TRADE INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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05/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
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19/12/19
Document submitted
Related members (10)
Related members (10)
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ALBA MARIA GUERRERO MORTOLA
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DIRECTOR / SECRETARIO
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MARITZENIA VEGA
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SUSCRIPTOR
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SUCRA, ARIAS & REYES
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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DAYRA MUÑOZ DE MIGUELENA
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TESORERO - DIRECTOR
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PLUTARCO COHEN
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PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4790)
Related organizations (4790)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2004
Related members: 16
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WILLOW OVERSEAS VENTURES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2005
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2004
Related members: 15
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General index
FASANO INVEST ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FASANO INVEST ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FASANO INVEST ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (11)
Customs (11)
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red beans (frijoles rojos) 24 unit./ net...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
Government index
FASANO INVEST ...
Operation permits (0)
Operation permits (0)
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Operations index
FASANO INVEST ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FASANO INVEST ...
Organizacion actualizada