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    • Panama

    Corporations and Foundations

    FOGATA GRUPO CREATIVO .S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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

    • 11/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    presidente
    • REPRESENTANTE
    JUAN PABLO GARCIA
    • AGENTE RESIDENTE
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    CARLOS ENRIQUE ALMEIDA ROMANELLI
    • SUSCRIPTOR
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    YUFRANCYS DEL CARMEN MARCANO
    • DIRECTOR / PRESIDENTE
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    WESLEY EDUARDO ROJAS
    • DIRECTOR / VICEPRESIDENTE
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    HECTOR EDUARDO LUNA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    global plk, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2016
    Related members: 4
    View

    GRANIPORT GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2017
    Related members: 1
    View

    EMPTFI SERVICE INVESTMENT GROUP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2023
    Related members: 1
    View
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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)
    FOGATA GRUPO CREATIVO vigente
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada