Updated at 01 Oct 2024
Panama
Corporations and Foundations
FRATELLI FORTI HOLDING S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
15/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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16/01/24
Document submitted
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11/10/19
Document submitted
Related members (10)
Related members (10)
QUIJANO INCORPORATORS ONE INC.
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SUSCRIPTOR
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QUIJANO INCORPORATORS TWO INC.
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SUSCRIPTOR
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RICARDO AUGUSTO FRANCO SAENZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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DELIO JOSE DE LEON MELA
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DIRECTOR / VICEPRESIDENTE - SUBSECRETARIO - TESORERO
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LILIA JUDITH TOVAR DE LEON
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DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
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VERNON EMMANUEL SALAZAR ZURITA
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10772)
Related organizations (10772)
Other organizations with which this organization shares directors and dignitaries.
POWERFUL FINANCIAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2010
Related members: 27
|
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2005
Related members: 20
|
General index
FRATELLI FORTI...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 17/01/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FRATELLI FORTI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FRATELLI FORTI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FRATELLI FORTI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FRATELLI FORTI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FRATELLI FORTI...
Organizacion actualizada