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    Corporations and Foundations

    FUSION FINANCIAL GROUP, S.A.

    Last query to official sources on 06 Jul 2025

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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
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    DORINA PEREZ
    • AGENTE RESIDENTE
    • DIRECTOR / TESORERO
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    SHEILA ESTHER CHERIGO FRAGO
    • DIRECTOR / TESORERO
    • APODERADO
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    ERWIN MANUEL DE JESUS TAVARES
    • DIRECTOR / SECRETARIO
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    JOSE RIVERA
    • DIRECTORES
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    EDWIN GONZALEZ BATITAS
    • TESORERO
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    MARTHA DEL ROSARIO TAVAREZ
    • DIRECTOR / TESORERO
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    SERA EJERCIDA POR EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO , EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    TOTAL TAXI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2013
    Related members: 7
    View

    WORLD TAXI ADMINISTRACION, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2013
    Related members: 5
    View

    AUTOS EL PADRINO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2006
    Related members: 5
    View
    See complete data
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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 (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (2)

    Customs (2)
    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 (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    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
    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
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    /en/plans
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    Organizacion actualizada