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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DI FANTASTIC SOCIEDAD ANONIMA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/11/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ADALUZ PALACIO DE OSORIO
    • SECRETARIO
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    ADALUZ PALACIOS DE OSORIO
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MOISES ALBERTO OSORIO ZEBEDE
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE Y SI HAY MAS DE UNO , POR ORDEN DE JERARQUIA Y POR FALTA DE VICE.-PRESI DENTE PERO EL TESORERO PUDIENDO LA JUNTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    LOS FOGONES, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1997
    Related members: 5
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    ALFA REGALO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1983
    Related members: 4
    View

    MARINOS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1997
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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