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Updated at 02 Apr 2024
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    • Panama

    Corporations and Foundations

    FORMENTERA HOLDINGS, S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (7)

    Related members (7)
    XIOMARA CALDERON BARRENO
    • DIRECTOR / TESORERO
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    LEC & CIA., S.A.,
    • SUSCRIPTOR
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    GGH & CO., S.A.,
    • SUSCRIPTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. A TALES EFECTOS, BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA A DICHO DIGNATARIO ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (267) Other organizations with which this organization shares directors and dignitaries.

    DUK-DUK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2022
    Related members: 3
    View

    GTS MANAGEMENT SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1993
    Related members: 2
    View

    GMS SERVICES, S. R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/07/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 473792
    Solo con suscripción
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