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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    FULCRA OVERSEAS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/10/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/08/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    CARAGH ANTOINETTE COULDRIDGE
    • DIRECTOR - SECRETARIO
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    FRANCIS PEREZ
    • SUSCRIPTOR
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    LETICIA MONTOYA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ALTAMIRA FUND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1977
    Related members: 3
    View

    BELMORE INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1995
    Related members: 2
    View

    DELFIO ENTERPRISES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1988
    Related members: 2
    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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