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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    FURLAN HOLDING, S.A.

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    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
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    Related members (8)

    Related members (8)
    KATHERINE JIMENEZ
    • DIRECTOR / TESORERO
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    AIJAM RADUAN RADWAN ICHTAY
    • DIRECTOR / PRESIDENTE
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    LEONARDO EMILIO FURLAN MONTERO
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    PARA TODO LO QUE REFIERA AL GIRO ORDINARIO DEL NEGOCIO DE LA SOCIEDAD OSTENTARAN LA REPRESENTACION LEGAL INDIVIDUAL E INDISTINTAMENTE EL PRESIDENTE Y SECRETARIO
    • REPRESENTANTE
    NATHALIA ILHOUSKA RODRIGUEZ MUDARRA
    • DIRECTOR / TESORERO
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    OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA PRESIDENTA PARA TODO LO QUE SE REFIERA EL GIRO ORDINARIO DEL NEGOCIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    NATALIEROSE INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1991
    Related members: 7
    View

    INGESOFT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2014
    Related members: 6
    View

    TRANSPORTES MELQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1992
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    FURLAN HOLDING, S.A cancelado
    Solo con suscripción
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    Organizacion actualizada