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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO FUTURISTA, S.A.

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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
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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
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    Related members (11)

    Related members (11)
    JUAN RAMON SEVILLANO CALLEJAS
    • SUSCRIPTOR
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    ANA LUCIA RODRIGUEZ NIETO
    • SUSCRIPTOR
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    KARNAKIS & KARNAKIS
    • AGENTE RESIDENTE
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    IVAN PLOTNIKOFF TORRAZZA
    • TESORERO - DIRECTOR
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    SONYA PEREZ PLOTNIKOFF
    • AGENTE RESIDENTE - APODERADO
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    IGOR NICOLAI PLOTNIKOFF DE LA GUARDIA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    SPINNAKER SERVICES FOUNDATION

    Organization type: FUNDACION
    Registration date: 03/12/2012
    Related members: 3
    View

    CONCRETEROS DE PANAMA S,.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2004
    Related members: 2
    View

    IVSER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1993
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 6810
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6810
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (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