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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    FULETE S.A.

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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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    NISSIM FNOUNOU
    • DIRECTOR - PRESIDENTE
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    YAUDA KUZNIECKY
    • SUSCRIPTOR
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    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    CIVIL J &J; ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DIGITAL FAST,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 2
    View

    FANTASY IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1995
    Related members: 2
    View

    DIAMOND GROUP INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2001
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 35559
    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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    Government payments (0)

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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 (3)

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

    News (0) No results found
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    Organizacion actualizada