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    • Panama

    Corporations and Foundations

    FULALM, S.A. .

    Last query to official sources on 05 Nov 2024

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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
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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 (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 11/07/12

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/07/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/05/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FULVIA MORALES
    • PRESIDENTE - DIRECTOR
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    LIC. CESAR ANTONIO RODRIGUEZ SANJUR
    • AGENTE RESIDENTE
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    JAIME ELIAS MORALES
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    JEMFUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1991
    Related members: 5
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    DOG SCHOOL K9 SECURITY, S.A.(NOMBRE COMERCIAL K9 SECURITY)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2011
    Related members: 2
    View

    CONSULTMED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2004
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (15)

    Customs (15)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada