Panama
Corporations and Foundations
FINANCIAL FRUIT INC.
Last query to official sources on 23 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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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
No results found for fines and licenses
Changes history
Changes history
Business
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23/04/21
Document submitted
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14/05/18
Document submitted
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06/03/07
Document submitted
Related members (8)
Related members (8)
DAYANA ORTEGA
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DIRECTOR - PRESIDENTE
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JOSE DE LA ROSA BRID LOPEZ
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SUSCRIPTOR - AGENTE RESIDENTE
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EL PRESIDENTE. A FALTA DE EL LA REPRESENTACION LEGAL LA LLEVARA EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE. A FALTA DE EL LA REPRESENTACION LEGAL LA LLEVARA EL SECRE
TARIO.
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REPRESENTANTE
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EL PRESIDENTE. A FALTA DE EL LA REPRESENTACION LEGAL LA LLEVARA EL SECRE
TARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2006
Related members: 6
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INTERNATIONAL ISLAND CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2007
Related members: 6
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TRANSATLANTIC EXPORT AND IMPORT COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/1978
Related members: 6
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General index
FINANCIAL FRUI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/05/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIAL FRUI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FINANCIAL FRUI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FINANCIAL FRUI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINANCIAL FRUI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
News (0)
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Publications index
FINANCIAL FRUI...
Organizacion actualizada