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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    FOTO BANZ, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    CESAR MOSQUERA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LAURA ZAMBRANO DE MOSQUERA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    SARA MARTINEZ CAMAñO
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    MARTIN CAICEDO
    • AGENTE RESIDENTE
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    SARA MARTINEZ CAMAöO
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    BUZOS PANAMA DIVERS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2003
    Related members: 6
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    TOWING SERVICES INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2009
    Related members: 2
    View

    GENERAL SERVICE AND CONSTRUCTION S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1993
    Related members: 2
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FOTO BANZ, S.A vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    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)

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    Organizacion actualizada