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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FGTS

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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 (7)

    Related members (7)
    JULIO TORO SILVA.
    • FUNDADOR
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    FABREGA, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    LUISA TUROLLA
    • MIEMBRO - SECRETARIO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SMARTBIZ INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2005
    Related members: 5
    View

    GYGNUS X3,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2009
    Related members: 3
    View

    RISK SOLUTIONS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2009
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30139105
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30140104
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 101216
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada