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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FFG HOLDING, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 22/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/11/16

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    FRANCISCO TORRES MORENO
    • SUSCRIPTOR
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    DILIGENT MANAGERS, INC.
    • TESORERO - DIRECTOR
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    INTERNATIONAL LEGAL ADVISORS (PROFESSIONAL ASSOCIA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIALA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    PROFESSIONAL SOLUTIONS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2006
    Related members: 4
    View

    DISTRIBUIDORA UNITEXTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2009
    Related members: 4
    View

    SHARING DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2007
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FFG HOLDING, INC cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada