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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    FUENTE DE MANANTIAL, 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 (12)

    Related members (12)
    JESSICA ANABELL MORALES REYES
    • DIRECTOR / TESORERO
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    LUIS MARTIN RODRIGUEZ
    • AGENTE RESIDENTE
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    BENJAMIN CORKIDI BETESH
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    CALIXTO SILGADO PARRA
    • AGENTE RESIDENTE
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    BENJAMIN BETESH
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JAG, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2009
    Related members: 9
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    DE LA FUENTE CLARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 9
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    INVERSIONES MOREY, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2009
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 540
    Solo con suscripción
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    Solo con suscripción
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