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    • Panama

    Corporations and Foundations

    FANCY CAR SHOP, S.A.

    Last query to official sources on 07 May 2025

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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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    Changes history

    Changes history
    Business

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 25/03/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/11/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    GUSTAVO ADOLFO BAKER DE LA GUARDIA
    • SUSCRIPTOR
    View
    DIEGO DE SEDAS RABAGO
    • SUSCRIPTOR
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    MARCELO AURELIO DE LEON PEÑALBA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU AUSENCIA COMPROBADA DE ESTE, EL SECRETARIO TESORERO Y EN AUSENCIA COMPROBADA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARCELO AURELIO DE LEON PEöALBA
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE, Y EN SU AUSENCIA COMPROBADA DE ESTE, EL SECRETARIO TESORERO Y EN AUSENCIA COMPROBADA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA COMPROBADA DE ESTE, EL SECRETARIO TESORERO Y EN AUSENCIA COMPROBADA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MIRNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1992
    Related members: 2
    View

    EL GALLO NERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1991
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada