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    • Panama

    Corporations and Foundations

    FASTFIN GROUP, S.A.

    Last query to official sources on 15 Sep 2024

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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE ROBERTO LUTTRELL
    • SUSCRIPTOR
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    MARIA ISABEL DELGADO
    • DIRECTOR - TESORERO - VICEPRESIDENTE - SUSCRIPTOR
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    GIANFRANCO RICCARDI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE REPRESENTADO POR EL VICE-PRESIDENTE POR AUSENCIA, DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE REPRESENTADO POR EL VICE-PRESIDENTE POR AUSENCIA, DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (224) Other organizations with which this organization shares directors and dignitaries.

    SABINO SETTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2005
    Related members: 7
    View

    DIAMOND SAVING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2002
    Related members: 7
    View

    ASCOT INVESTORS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2004
    Related members: 7
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    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