Updated at 25 Feb 2024
Panama
Corporations and Foundations
FSW INVESTMENT, S.A.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/07/24
Document submitted
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01/02/24
Document submitted
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30/12/23
Document submitted
Related members (8)
Related members (8)
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FERNANDO SAMUEL WAN CHIN
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ROSITA SAMUEL WAN CHIN
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DIRECTOR - TESORERO
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STEFAN VICENTE DE NICOLO QUIROZ
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A
FALTA DEL PRESIDENTE SERAN LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE LA
JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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JAIME CHOY GARCIA,
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AGENTE RESIDENTE
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ARISTIDES MELENDEZ MARTINEZ
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A
FALTA DEL PRESIDENTE SERAN LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE LA
JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/1993
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2003
Related members: 4
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General index
FSW INVESTMENT...
Public deeds (22)
Public deeds (22)
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 23/02/2024
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/03/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FSW INVESTMENT...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FSW INVESTMENT...
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
FSW INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FSW INVESTMENT...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
FSW INVESTMENT...
Organizacion actualizada