FORNEX GROUP 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

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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

event

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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Changes history

Business

11/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
29/07/11

Document submitted

Solo con suscripción

Solo con suscripción
26/10/07

Document submitted

Solo con suscripción

Solo con suscripción

Related members (7)

Actives (7)
Inactives (0)


JULIO ANTONIO QUIJANO URRIOLA • SUSCRIPTOR View
QUIJANO & ASOCIADOS • AGENTE RESIDENTE View
JULIO ANTONIO QUIJANO BERBEY • SUSCRIPTOR View

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Associations (0)

Associations (0) No results found

Related organizations (9920) Other organizations with which this organization shares directors and dignitaries.

ANTLIA ASSETS MANAGEMENT S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/08/2012

Related members: 14

View

CUESTA INTERNATIONAL GROUP INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/10/2007

Related members: 8

View

ANGELHILL BUSINESS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/02/2002

Related members: 8

View

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General index

FORNEX GROUP S.A.


Asiento Id -10897115- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9659181- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6467122- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 29/10/2007 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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Court records and edicts (0)

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FORNEX GROUP S.A.

Real estate (0)

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FORNEX GROUP S.A.

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FORNEX GROUP S.A.

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FORNEX GROUP S.A.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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FORNEX GROUP S.A.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (7)

Associations (0)

General index

FORNEX GROUP S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

FORNEX GROUP S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

FORNEX GROUP S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

FORNEX GROUP S.A.

Operation permits (0)

Operations index

FORNEX GROUP S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

FORNEX GROUP S.A.