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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    FANTASY CENTER CORP.

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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

    • 03/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/10/93

      Brand related

      Solo con suscripción

      Solo con suscripción

    • 17/12/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MIGUEL MELFI
    • DIRECTOR - TESORERO
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    ZOBEIDA DUARTE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JAIME ENRIQUE VEGA
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    SILPO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1989
    Related members: 5
    View

    EUROTRANSIT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1984
    Related members: 5
    View

    GRUPO DE INVERSIONES Y SERVICIOS, C.A.M., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1986
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Rechazada
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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    Organizacion actualizada