Panama
Corporations and Foundations
THE FIVE INTERNATIONAL GROUP, S.A.
Last query to official sources on 04 May 2025
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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
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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
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Changes history
Changes history
Business
-
19/10/20
Document submitted
Related members (6)
Related members (6)
LUIS ENRIQUE SANCHEZ VILLAR
•
DIRECTOR / PRESIDENTE
|
YESSICA FABIOLA SENTE IXTAMER
•
DIRECTOR
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CELESTE AIDA FLORES PEREZ
•
TESORERO - DIRECTOR / SECRETARIO
|
EL PRESIDENTE OBTENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
THE FIVE INTER...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
THE FIVE INTER...
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
THE FIVE INTER...
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
THE FIVE INTER...
Operation permits (0)
Operation permits (0)
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Operations index
THE FIVE INTER...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
THE FIVE INTER...
Organizacion actualizada