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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    FONSECA INTERNACIONAL 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
    assignment
    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/02/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    RUBI ALICIA DOBLAS MARQUEZ
    • SUSCRIPTOR
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    JOSE CABRERA PEDROSO
    • DIRECTOR - TESORERO
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    INES FONSECA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    Registro
    • 5293/244 (0)
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    H.C.S. HAVENS CORPORATIONS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1984
    Related members: 5
    View

    COMPAÑIA FINANCIERA LA BENIAMINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1984
    Related members: 4
    View

    FINANCIERA LAMONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1982
    Related members: 4
    View
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    Real estate (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.
    Solo con suscripción
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    News (0)

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