Updated at 04 Apr 2024
Panama
Corporations and Foundations
FOGEL INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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09/03/23
Document submitted
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30/09/19
Document submitted
Related members (10)
Related members (10)
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CECILIO AUGUSTO CASTILLERO
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SUSCRIPTOR
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ROY CARLOS DURLING
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SUSCRIPTOR
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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ZOHAIR ABDUL KADER B AL BAKRI
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DIRECTOR / SECRETARIO
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WALEED ABDUL KADER B AL BAKRI
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DIRECTOR / TESORERO
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MOHAMMED HANI ABDUL KADER B AL BAKRI
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/1989
Related members: 6
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MARINA WORLD SHIPPING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/1983
Related members: 6
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TARAZONA SHIPPING COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/1989
Related members: 5
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General index
FOGEL INVESTME...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 10/03/2023
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Asiento Electrónico Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 16/01/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FOGEL INVESTME...
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
FOGEL INVESTME...
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
FOGEL INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FOGEL INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FOGEL INVESTME...
Organizacion actualizada