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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    FONDOS COMERCIALES, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JOHANNA PONS
    • SUSCRIPTOR
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    JOHANNA MICHELLE PONS VÀSQUEZ
    • AGENTE RESIDENTE
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    IVAN COHEN SOLIS
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    MILLENNIL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1984
    Related members: 12
    View

    FONDOS CONSOLIDADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1992
    Related members: 12
    View

    LOS CASTILLOS REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2007
    Related members: 9
    View
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    Real estate (12)

    Real estate (12)
    File: Nº 446736
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 446734
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 446735
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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