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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    FUJI HOLDINGS INC.

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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
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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

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/07/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/08/85

      Document submitted

    Related members (6)

    Related members (6)
    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MARIA BUCAYAN
    • SUSCRIPTOR
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    ALAN T. ROBERTSON
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    BROMOKEN INTERNATIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1986
    Related members: 3
    View

    MATISSA OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1982
    Related members: 2
    View

    ASIAN TRAGING AND INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1978
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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