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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    FUNDIACERO PANAMA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    GINA PICARDI
    • SUSCRIPTOR
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    NICOLAS EPIFANIO
    • SUSCRIPTOR
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    LA REPRESENTACION DE LA SOCIEDAD SERA EJERCIDA EN FORMA INDISTINTA TANTO POR EL PRESIDENTE DE LA SOCIEDAD COMO POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    JACKELINE ROMERO
    • SECRETARIO - DIRECTOR
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    ALEYDA OLARTE
    • PRESIDENTE - DIRECTOR
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    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    LA REPRESENTACION DE LA SOCIEDAD SERA EJERCIDA EN FORMA INDISTINTA TANTO POR EL PRESIDENTE DE LA SOCIEDAD COMO POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    DEDE STUDIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2014
    Related members: 6
    View

    TRANSPACIFIC TRADING SERVICES, S.A. TRAPAC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1999
    Related members: 3
    View

    CORONA BUILDING BLOCKS ,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FUNDIACERO PANAMA vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada