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Updated at 08 Jul 2024
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    • Panama

    Corporations and Foundations

    FANTASY EXPLORATION, 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
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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

    Related members (6)

    Related members (6)
    RICARDO DE VICENTE VASQUEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ORLANDO DE VICENTE CEDEÑO
    • SUSCRIPTOR - DIRECTOR
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    RICARDO DE VICENTE
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL SECRETARIO O EN SU DEFECTO LO SERA EL PRESIDENTE Y POR ULTIMO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PANAMENIAN BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2003
    Related members: 5
    View

    REDV Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2012
    Related members: 4
    View

    PANAMERICAN AND INTERNATIONAL TRADING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1984
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 400865
    Solo con suscripción
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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 (0)

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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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    News (0)

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    Organizacion actualizada