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Updated at 29 Aug 2024
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    • Panama

    Corporations and Foundations

    FUKUOKA INVESTMENTS INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    POLAKIS K. SARRIS
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    LINDA LOIZOU
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    LOPEZ, LOPEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (779) Other organizations with which this organization shares directors and dignitaries.

    GEORG WILHELM A. G.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1994
    Related members: 12
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    IKARUS AVIATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2001
    Related members: 12
    View

    VALLANCE TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1999
    Related members: 12
    View
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    Customs (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