Updated at 14 Jul 2024
Panama
Corporations and Foundations
FUNTRIX INVESTMENTS, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/01/24
Document submitted
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29/12/20
Document submitted
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13/04/16
Document submitted
Related members (11)
Related members (11)
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RODRIGO MOLINA ORTEGA
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SUSCRIPTOR
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RAFAEL DAVID POLEO ISAVA
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DIRECTOR / PRESIDENTE
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HELENA ISABEL POLEO SANCHO
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA
JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ILKA MAARIA ORTEGA
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DIRECTOR / PRESIDENTE
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ROSA ARNOLD G.
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DIRECTOR / TESORERO
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ITZKRA M. DE TRUTE.
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SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA
JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2517)
Related organizations (2517)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2002
Related members: 6
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General index
FUNTRIX INVEST...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 04/01/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/06/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNTRIX INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNTRIX INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNTRIX INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNTRIX INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNTRIX INVEST...
Organizacion actualizada