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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FGM CONSTRUCCIONES S.A.

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    Organization Report

    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SOUHAIL MUSBAH HALWANY CIGARRUISTA
    • DIRECTOR - SECRETARIO
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    GISELLE DEL CARMEN BULTRON MONTERO
    • AGENTE RESIDENTE
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    FELIX GONZALEZ MACKAY
    • TESORERO - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACIO LEGAL AL EJERCERA EL PRESIDENT, EN SU DEFECTO EL VICE- PRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FGM SOLUCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2009
    Related members: 2
    View

    ALL METAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2007
    Related members: 2
    View

    OL'BAL INC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2002
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FGM CONSTRUCCIONES, S.A vigente
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    *FATWA, S.A.* vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada