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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    OFIBODEGAS 2 S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (10)

    Related members (10)
    FELICE DAVID FANTOZZI
    • DIRECTOR / SECRETARIO
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    ARCIA & CARRILLO PUJOL ABOGADOS
    • AGENTE RESIDENTE
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    MARIA ENGRACIA FANTOZZI PEREZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA CONJUNTA ENTRE LOS SEÑORES FELICE DAVID FANTOZZI PEREZ Y MARCO ANTONIO FANTOZZI.
    • REPRESENTANTE
    ANTONIO JAVIER FANTOZZI
    • DIRECTOR / PRESIDENTE
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    FELICE DAVID FANTOZZI PEREZ
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS FANTOZZI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 9
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    INVERSIONISTAS DEL SUR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2007
    Related members: 2
    View

    FANTOZZI, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2016
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 427708
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