Updated at 31 Oct 2024
Panama
Corporations and Foundations
FONDO GENERAL DE RETORNO TOTAL S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/03/24
Gazette mention
Solo con suscripción
Solo con suscripción
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02/01/24
Document submitted
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02/01/24
Document submitted
Related members (11)
Related members (11)
ALEMAN, CORDERO GALINDO & LEE
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AGENTE RESIDENTE
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MICHELLE NUÑEZ OLIVARES
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DIRECTOR / PRESIDENTE
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FRANCISCO SIERRA FABREGA
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DIRECTOR / TESORERO
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EL PRESIDENTE, EL SECRETARIO Y TESORERO DE LA SOCIEDAD SERAN, INDISTINTAMENTE, REPRESENTANTES LEGALES DE LA MISMA
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REPRESENTANTE
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ROBERTO ENRIQUE ALFARO DE ST. MALO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (94)
Related organizations (94)
Other organizations with which this organization shares directors and dignitaries.
FONDO GENERAL DE INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/1996
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1990
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1955
Related members: 5
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General index
FONDO GENERAL ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/05/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/06/2021
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 04/01/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FONDO GENERAL ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FONDO GENERAL ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FONDO GENERAL ...
Operation permits (0)
Operation permits (0)
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Operations index
FONDO GENERAL ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
FONDO GENERAL ...
Organizacion actualizada