FOTOCINE INTERNACIONAL DE PANAMA S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

02/01/24

info

Document submitted
30/09/84

New operation permit

Solo con suscripción

Solo con suscripción
26/08/84

Document submitted

Related members (5)

Actives (5)
Inactives (0)


RODRIGO JULIO MOLINA ORTEGA • TESORERO - DIRECTOR - SUSCRIPTOR View
RODRIGO MOLINA ORTEGA • AGENTE RESIDENTE - SUSCRIPTOR View
VINOD MELWANI • PRESIDENTE - DIRECTOR View

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Associations (0)

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Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

GRUPO BARSASH ZONA LIBRE S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/02/2003

Related members: 5

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PLANTING EMPOWERTMENT EL HIGO FUND 888 CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/08/2013

Related members: 5

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MOLINA & CO INTERNATIONAL.

Organization type: SOCIEDAD CIVIL

Registration date: 20/08/2014

Related members: 4

View

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General index

FOTOCINE INTER...


Asiento Id -10971688- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8749809- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7043097- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 27/08/1984 Download