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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    FONTEGO, S.A.

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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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    IRVING EDGARDO MORENO RIOS
    • ADMINISTRADOR
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    ELSA VIRGINIA MELO BARRERA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    IRVING EDGARDO MORENO RÍOS
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE QUIEN SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO; Y EN AUSENCIA DE ÉSTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES YACHT CLUB 16E, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2018
    Related members: 3
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    (BARRIO VIEJO SOCIEDAD ANÓNIMA (BARRIO VIEJO, S.A.).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2022
    Related members: 3
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    LA CAVEA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2024
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 368105
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5442
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada