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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    FONSECA 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
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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

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

    • 13/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARIO FONSECA LÓPEZ
    • SOCIO
    View
    HEIDI LYMA YOUNG FLETCHER.
    • SOCIO
    View
    ENRIQUE JAVIER FONSECA IMENDIA
    • SOCIO
    • SOCIO
    View
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    Associations (1851)

    Associations (1851)
    Organizations in which this organization serves as a related member.
    THE VERTIGON GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CORPORACION KEISTER, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES BOMBAI DEL ISTMO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ADAWEL INTERNATIONAL CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    HOLDING GRUPO 2 INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PIERRE ROGER INTERNATIONAL CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MERCURE LOGISTICS CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (1173) Other organizations with which this organization shares directors and dignitaries.

    MAJORO GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2003
    Related members: 13
    View

    JR LLC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2006
    Related members: 9
    View

    KONEN INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 9
    View
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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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