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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FUNSA, 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
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    Related members (10)

    Related members (10)
    MARIO GUARDIA JAEN
    • SUSCRIPTOR
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    MARIO GUARDIA DURFEE
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    FERNANDO GUARDIA WILLIAMSON
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    EXPORTADORA TARGET INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 5
    View

    TOCHISA DE MIAMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1988
    Related members: 5
    View

    CONTAINER SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1985
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 129384
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 124182
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 138227
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INVERSIONES FUNSA, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES LINSA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada