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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    FONERICO 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

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    alfonso jose de la espriella durling
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    erika may osorio hernandez
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
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    juan antonio de leon de obaldia
    • DIRECTOR / TESORERO - VICEPRESIDENTE
    View
    el presidente de la sociedad sera el representante legal y en su ausencia el vicepresidente el tesorero o el secretario.
    • REPRESENTANTE
    JUAN ANTONIO DE LEON DE OBALDIA
    • DIRECTOR / TESORERO - VICEPRESIDENTE
    View
    DURLING & DURLING
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TRADITIONAL KARATE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2011
    Related members: 5
    View

    MARIO Y FONCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2014
    Related members: 5
    View

    CERVECERIA 3 GATOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2014
    Related members: 2
    View
    See complete data
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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)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    sillas de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CASA ESCONDIDA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada