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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    FONDO GENERAL DE INVERSIONES S.A.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 26/11/24

      New legal edict

      Solo con suscripción

    • 15/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    MARIO JULIO GALINDO HEURTEMANTE
    • SUSCRIPTOR
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    JAIME ALBERTO ARIAS CALDERON
    • SUSCRIPTOR
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    GUILLERMO OCTAVIO CHAPMAN HIJO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE- PRESIDENTE SI LO HUBIERA, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN SUS BUENOS VECINOS

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 28/10/1996
    Related members: 5
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    PETROLEOS DELTA, S.A. (DELTA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1983
    Related members: 5
    View

    EMPRESA GENERAL DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1973
    Related members: 5
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
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    Publication date: 2020-05-08 Source: Mi Diario
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    Publication date: 2020-05-08 Source: La Estrella
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