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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    FAMILIA 360, 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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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    MARTA ESMERALDA PLEITES DE RECINOS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    SARA RECINOS
    • DIRECTOR / TESORERO
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    FAUSTO RUBEN RECINOS CRUZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    MARTA ESMERALDA PLETTES RECINOS
    • SUSCRIPTOR
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    MARTA ESMERALDA PLETTES DE RECINOS
    • DIRECTOR / PRESIDENTE
    View
    FAUSTO REUBEN RECINOS CRUZ
    • SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INFLUENCIA LATAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2017
    Related members: 2
    View

    32ONE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2020
    Related members: 1
    View

    PRODUCTORA GENERAL DE CONTENIDOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2018
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    FAMILIA 360,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2023-10-23 Source: Critica
    Solo con suscripción
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    Publication date: 2023-10-23 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2023-10-18 Source: Critica
    arrow_back Previous Operations
    Organizacion actualizada