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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    FUENTES Y ASOCIADOS

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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
    schedule
    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

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
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    Associations (100)

    Associations (100)
    Organizations in which this organization serves as a related member.
    GRUPO FEMAT NG, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AGROGANADERA FEDENATY, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    FINANCIERA CENTRAL, S.A. (FICENSA)
    Sociedad anonima • Vigente
    • APODERADO - AGENTE RESIDENTE
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    ALTOS DEL PINAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VENTAS Y REPARTOS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRACTORES PEREZ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    L.O.B. 2000,INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTISTAS INTERIORANOS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AGROCOMERCIAL DEL PACIFICO S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    COCOBO, S. A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CORRETAJE DE SEGUROS CENTRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1993
    Related members: 5
    View

    MACILC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1989
    Related members: 5
    View

    MACILC INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2015
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    FUENTES Y ASOCIADOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    FUENTES Y ASOCIADOS vigente
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    FFUENTES Y ASOCIADOS vigente
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada