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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    FUSIONES PTY, S.A.

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    Organization Report

    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
    Business

    Related members (3)

    Related members (3)
    NALIM DAYAN LORENTZ
    • DIRECTOR - VOCAL - SUSCRIPTOR
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    EVA ARGENTINA LORENTZ FRANCO
    • TESORERO - SECRETARIO - DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - REPRESENTANTE - SUSCRIPTOR
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    JUAN PABLO SERNA LOPEZ
    • SUSCRIPTOR - VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION STRAUSS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/01/2021
    Related members: 2
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    GRUPO OHANNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2015
    Related members: 2
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    GAME OVER CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2010
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    PIK'ALITAS vigente
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