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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    FANTASIA COMERCIAL, 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

    Changes history
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    Related members (9)

    Related members (9)
    RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MARISOL YARIBETH MARTINEZ HERNANDEZ
    • SUSCRIPTOR
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    CARLOS ADOLFO GONZALEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
    ESTHER GAITAN MENDEZ
    • PRESIDENTE - DIRECTOR
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    VIELKA MARTINEZ SANCHEZ
    • SECRETARIO - DIRECTOR
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    PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SUPER DUBRAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2017
    Related members: 6
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    FUNDACIÒN HERMANOS EL HAGE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/04/2011
    Related members: 4
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    HAGE BROTHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2010
    Related members: 2
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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