Updated at 30 Oct 2024
Panama
Corporations and Foundations
INVERSIONES FERNANDEZ MOLERO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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20/06/23
Document submitted
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15/03/23
Document submitted
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23/04/21
Document submitted
Related members (8)
Related members (8)
GUILLERMO ARIEL MC FARLANE SALAZAR
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SUSCRIPTOR
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ALBERTO ENRIQUE FERNANDEZ MOLERO
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DIRECTOR - PRESIDENTE - REPRESENTANTE - SUSCRIPTOR
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ABEL ENRIQUE SANCHEZ JIMENEZ
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DIRECTOR / SECRETARIO
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TERRENCE EARL BINGHAM FAGETTE
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SECRETARIO - DIRECTOR
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TEODORO LUNA ARCHIBOLD
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TESORERO - DIRECTOR
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JORGE VERNAZA MARADIAGA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS
AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO.
.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
SERVIGEN FERNANDEZ QUIROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2014
Related members: 3
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Organization type: PERSONERÍA JURÍDICA
Registration date: 24/06/2019
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2007
Related members: 2
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General index
INVERSIONES FE...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/06/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/03/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES FE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES FE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES FE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES FE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
INVERSIONES FE...
Organizacion actualizada