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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    FONDO ORO FISICO, 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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    PERLA NUÑEZ DE COHEN
    • SUBSECRETARIO - DIRECTOR
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    SIMON HEAPES
    • DIRECTOR - TESORERO
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    ANTONIO CLEMENTE
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU AUSENCIA LO REEMPLAZARA EL VICE PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    NESTOR MANUEL CASTILLERO NUÑEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU AUSENCIA LO REEMPLAZARA EL VICE PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    VIGILANT CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2009
    Related members: 6
    View

    CR GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2011
    Related members: 6
    View

    GAA LIMITED, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2005
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Caducada
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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