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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    FONPASA, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (10)

    Related members (10)
    ELSIE MARINA ARROCHA DE BARRIA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    ISAAC PASTUR RAMOS
    • DIRECTOR / TESORERO
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    MEDINA & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN CASO DE AUSENCIA TEMPORAL O PERMANENTE DEL PRESIDENTE LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O TESORERO
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE MARIA DORINDA PASTUR MONTAÑA SEGUN DOCUMENTO 2492799 DE LA SECCION DE PERSONAS DESDE EL 31 DE OCTUBRE DEL 2013.
    • Apoderado
    JENNYS ODERAY MARQUINEZ ARIAS
    • TESORERO - DIRECTOR
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (921) Other organizations with which this organization shares directors and dignitaries.

    PANAMA TOOLS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 9
    View

    PATNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 9
    View

    HELIUM INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2010
    Related members: 9
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FONPASA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SKOPIE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2022-07-09 Source: Telemetro
    Solo con suscripción
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    Publication date: 2022-04-23 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-02-06 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada