Panama
Corporations and Foundations
FOMENTO INDUSTRIAL CENTROAMERICANO S.A. (FOINCESA)
Last query to official sources on 09 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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09/08/25
Document submitted
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07/08/25
Document submitted
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07/08/25
Document submitted
Related members (46)
Related members (46)
ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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JOSE ANGEL NORIEGA
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SUSCRIPTOR
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ARTURO LORIA AGÜERO
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TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN JUICIO O FUERA DE EL, CORRESPONDERA AL GERENTE Y AL PRESIDENTE DE LA JUNTA DIRECTIVA, QUIENES LA EJERCERAN, CONJUNTA O SEPARADAMENTE, EN FORMA INDISTINTA.
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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JAMES ADAMS
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN JUICIO O FUERA DE EL,
CORRESPONDERA AL GERENTE Y AL PRESIDENTE DE LA JUNTA DIRECTIVA, QUIENES
LA EJERCERAN, CONJUNTA O SEPARADAMENTE, EN FORMA INDISTINTA.
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REPRESENTANTE
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ALVARO SUAREZ (CLASE AA)
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Director
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LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN JUICIO O FUERA DE EL,
CORRESPONDERA AL GERENTE Y AL PRESIDENTE DE LA JUNTA DIRECTIVA, QUIENES
LA EJERCERAN, CONJUNTA O SEPARADAMENTE, EN FORMA INDISTINTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (59)
Related organizations (59)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/1989
Related members: 32
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1987
Related members: 27
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VIDRIO CARIBE INTERNACIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2008
Related members: 17
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General index
FOMENTO INDUST...
Public deeds (83)
Public deeds (83)
Asiento Electrónico Nº 23 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/06/2025
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Asiento Electrónico Nº 22 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/06/2024
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Asiento Electrónico Nº 21 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 11/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FOMENTO INDUST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FOMENTO INDUST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FOMENTO INDUST...
Operation permits (0)
Operation permits (0)
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Operations index
FOMENTO INDUST...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FOMENTO INDUST...
Organizacion actualizada