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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    FONTANA DI TREVI, S.A.

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    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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    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 (15)

    Related members (15)
    LIMA Y ASOCIADOS
    • AGENTE RESIDENTE
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    FIORELLA SANTELLI SCHWALLER
    • APODERADO
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    IVAN PIERRE JULIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN TENORIO
    • DIRECTORES - SECRETARIO
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    JOSE MARIN
    • PRESIDENTE - DIRECTORES
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    JAVIER AIZPRUA
    • DIRECTORES - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (393) Other organizations with which this organization shares directors and dignitaries.

    SPECIALIZED RESEARCH ASSOCIATES (SRA) SAVINGS AND TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2004
    Related members: 12
    View

    LASINGTON PRODUCTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2005
    Related members: 12
    View

    DAWESLEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2004
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 26434
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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE DON QUIJOTE vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada