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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    FIORENTINA PANAMA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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 (8)

    Related members (8)
    CLAUDIO ANTONIO TERNO
    • DIRECTOR - SECRETARIO
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    CATHERINE THEODORE TERNO
    • DIRECTOR - PRESIDENTE
    View
    MARIO ISAAC BORRELL CAL
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    NITE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2001
    Related members: 5
    View

    TROPICAL BOCAS CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2017
    Related members: 3
    View

    BOCAS PROPERTY CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2000
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30402983
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 453400
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (2)

    Operation permits (2)
    FIORENTINA PANAMA vigente
    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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    FIORENTINA PANAMA en solicitud
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada