Updated at 09 May 2024
Panama
Corporations and Foundations
FOMENTO INVESTMENT CORPORATION, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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03/01/24
Document submitted
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03/01/24
Document submitted
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03/01/24
Document submitted
Related members (6)
Related members (6)
ZVI DINSTEIN
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PRESIDENTE - DIRECTOR
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DANIEL LIWERANT
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TESORERO - DIRECTOR
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ERIC J. GORNITZKY
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SECRETARIO - DIRECTOR
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BUFETE TAPIA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
C. I. D. C. CAPITAL INVESTMENT DEVELOPMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/1978
Related members: 2
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CONDOR INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/1988
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/1977
Related members: 2
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General index
FOMENTO INVEST...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/07/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/07/2022
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FOMENTO INVEST...
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
Assets index
FOMENTO INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FOMENTO INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FOMENTO INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
FOMENTO INVEST...
Organizacion actualizada