Updated at 12 Jun 2024
Panama
Corporations and Foundations
FASANO INVEST & TRADE INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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05/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
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19/12/19
Document submitted
Related members (10)
Related members (10)
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ALBA MARIA GUERRERO MORTOLA
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DIRECTOR / SECRETARIO
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MARITZENIA VEGA
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SUSCRIPTOR
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SUCRA, ARIAS & REYES
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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DAYRA MUÑOZ DE MIGUELENA
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TESORERO - DIRECTOR
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PLUTARCO COHEN
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PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4791)
Related organizations (4791)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2004
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/2001
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2003
Related members: 15
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General index
FASANO INVEST ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FASANO INVEST ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
FASANO INVEST ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (11)
Customs (11)
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red beans (frijoles rojos) 24 unit./ net...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
Government index
FASANO INVEST ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FASANO 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
FASANO INVEST ...
Organizacion actualizada