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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    FASTFIN GROUP, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIA ISABEL DELGADO
    • DIRECTOR - TESORERO - VICEPRESIDENTE - SUSCRIPTOR
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    GIANFRANCO RICCARDI
    • DIRECTOR - SECRETARIO
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    JOSE ROBERTO LUTTRELL
    • SUSCRIPTOR
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    EL PRESIDENTE REPRESENTADO POR EL VICE-PRESIDENTE POR AUSENCIA, DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (224) Other organizations with which this organization shares directors and dignitaries.

    SABINO SETTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2005
    Related members: 7
    View

    DIAMOND SAVING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2002
    Related members: 7
    View

    ASCOT INVESTORS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2004
    Related members: 7
    View
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    Real estate (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.
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    News (0)

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    Organizacion actualizada