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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    FUMEL SECURITIES 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

    • 19/12/23

      info

      Document submitted

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      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MORGAN Y MORGAN..
    • AGENTE RESIDENTE
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    ADELINA M. DE ESTRIBI
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    PABLO JAVIER ESPINO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (18634) Other organizations with which this organization shares directors and dignitaries.

    TINTAN NAVIGATION COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1979
    Related members: 16
    View

    LENSOL TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1993
    Related members: 15
    View

    DONAVAN ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1989
    Related members: 14
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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