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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    F & F INVESTMENTS 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 (7)

    Related members (7)
    BENILDA ESTRIBI DE KRAUS
    • SUSCRIPTOR
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    IVANA MARLENYS JURADO FLETCHER
    • DIRECTOR - PRESIDENTE
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    HARMODIO MARTIN RECUERO
    • SUSCRIPTOR
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    RECUERO & ASOCIADOS.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PANAMA ELECTRICAL CONSTRUCTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2012
    Related members: 3
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    E & K ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2014
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 50548
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 50549
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    EASY CARS vigente
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    Solo con suscripción
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    Solo con suscripción
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    F & F INVESTMENTS, S.A vigente
    Solo con suscripción
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (2)

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

    News (0) No results found
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    Organizacion actualizada