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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNTRE INVESTMENTS, 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
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    Related members (8)

    Related members (8)
    JOSE RAFAEL REYES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GABRIEL HOLNESS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDDA Y EN SUS AUSENCIAS, EL SECRETARIO.
    • REPRESENTANTE
    OSCAR FERNANDEZ
    • PRESIDENTE - DIRECTORES
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    BTP TAX & LEGAL SERVICES
    • AGENTE RESIDENTE
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    ANDREA OBANDO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDDA Y EN SUS AUSENCIAS, EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (227) Other organizations with which this organization shares directors and dignitaries.

    LMS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2008
    Related members: 8
    View

    MORAN CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2011
    Related members: 6
    View

    POULTRY INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2012
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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