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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    FOLA, S.A.

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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
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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
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    Related members (10)

    Related members (10)
    ALFONSO NAFTALI
    • DIRECTOR / SECRETARIO
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    LYDIA NAFTALI
    • DIRECTOR - TESORERO
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    ILANA KOLL NESHER
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO QUIEN A SU VEZ SERA REEMPLAZADO EN SU AUSENCIA POR EL TESORERO O POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ALONSO NAFTALI
    • SECRETARIO - DIRECTOR
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    GUERRA & TROYA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO QUIEN A SU VEZ SERA REEMPLAZADO EN SU AUSENCIA POR EL TESORERO O POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MADISON GROUP INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2004
    Related members: 4
    View

    HOLLYWOOD STUDIO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2001
    Related members: 2
    View

    FUNDACION SOLY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/06/2009
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 35565
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada