Panama
Corporations and Foundations
FUTY HOLDINGS LTD, S. DE R.L.
Last query to official sources on 29 Aug 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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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11/08/25
Document submitted
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21/12/23
Document submitted
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21/12/23
Document submitted
Related members (22)
Related members (22)
SANDRA LEÓN H
•
SOCIO
|
STELLA MARGARITA LEON NOUEL
•
ADMINISTRADOR - SECRETARIO
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JORGE AGUAYO SALADIN
•
TESORERO - ADMINISTRADOR
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GUFITO INVESTMENTS, S.A.
•
SOCIO
|
MASUMA INTERNATIONAL INC.
•
SOCIO
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE LA MISMA.
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REPRESENTANTE
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GEOMÉTRICA HOLDINGS, S.A.
•
SOCIO
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COMPAÑIA PAR, S. DE R.L.
•
SOCIO
|
IVETTE BRUGAL LEÓN
•
ADMINISTRADOR - SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/08/2020
Related members: 20
|
FUTY FINANCIAL LTD, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 24/08/2020
Related members: 18
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 11/01/2018
Related members: 4
|
General index
FUTY HOLDINGS ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/12/2023
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 28/10/2021
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 21/05/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUTY HOLDINGS ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUTY HOLDINGS ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUTY HOLDINGS ...
Operation permits (0)
Operation permits (0)
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Operations index
FUTY HOLDINGS ...
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
FUTY HOLDINGS ...
Organizacion actualizada