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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FMTP, 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
    Business
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    Related members (6)

    Related members (6)
    JENNIFER PALERMO MOSCOSO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    GIACOMO TAMBURRELLI PALMA
    • DIRECTOR - PRESIDENTE
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    MONICA PALERMO MOSCOSO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    LA EJERCERA EL PRESIDENTE, Y EN SUS AUSENCIAS, LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (162) Other organizations with which this organization shares directors and dignitaries.

    FOUR DEVELOPERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2008
    Related members: 8
    View

    PROMOTORA ROSA DEL VENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2008
    Related members: 8
    View

    D&O PROPERTY,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2011
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27048890
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    INVERSIONES FMP, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES FMP, S. A cancelado
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    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 (0)

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    Organizacion actualizada