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    • Panama

    Corporations and Foundations

    FONDO GENERAL DE INVERSIONES S.A.

    Last query to official sources on 14 Sep 2024

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    Organization summary

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (2)

    Licenses and legal sanctions
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    Solo con suscripción Solo con suscripción Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    JAIME ALBERTO ARIAS CALDERON
    • SUSCRIPTOR
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    MARIO JULIO GALINDO HEURTEMANTE
    • SUSCRIPTOR
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    FELIPE MOTTA JR
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE- PRESIDENTE SI LO HUBIERA, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE- PRESIDENTE SI LO HUBIERA, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE- PRESIDENTE SI LO HUBIERA, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN SUS BUENOS VECINOS

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 28/10/1996
    Related members: 5
    View

    PETROLEOS DELTA, S.A. (DELTA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1983
    Related members: 5
    View

    EMPRESA GENERAL DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1973
    Related members: 5
    View
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    Real estate (0)

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    Financial Statements (121)

    Financial Statements (121)
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
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