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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    FANTASY COLLECTION CORP. (FACORP)

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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
    corporate_fare
    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

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/03/99

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 30/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción
    See the complete timeline

    Related members (7)

    Related members (7)
    JUAN FRANCISCO RUIZ LEONE
    • DIRECTOR - TESORERO
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    CECILIA LEONE DE URRIOLA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARICHEL JULIETA RUIZ LEONE
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CEMARJU

    Organization type: FUNDACION
    Registration date: 27/11/2007
    Related members: 7
    View

    NAPOLI FOOD IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2009
    Related members: 5
    View

    REPRESENTACIONES CASTILLERO RUIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2000
    Related members: 4
    View
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    Real estate (0)

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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 (1)

    Operation permits (1)
    FANTASY COLLECTION CORP.( FACORP ) vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada