Panama
Corporations and Foundations
FUTURINV, S.A.
Last query to official sources on 29 Apr 2025
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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
Solo con suscripción
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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29/04/25
Document submitted
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07/01/25
Document submitted
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17/12/23
Document submitted
Related members (20)
Related members (20)
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ESPERANZA FONG DE PALACIOS
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SUSCRIPTOR
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VALENTIN MARTINEZ VASQUEZ
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SUSCRIPTOR
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN TODOS LOS DIRECTORES Y DIGNATARIOS ELEGIDOS POR LA JUNTA ACCIONISTAS LA CUAL RECAERA SOBRE EL PRESIDENTE, EL VICE-PRESIDENTE, EL SECRETARIO Y EL TESORERO INDIVIDUAL E INDISTINTAMENNTE DE SU CARGO.
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REPRESENTANTE
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CHITANIS RUBEL BROWN BATISTA
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DIRECTOR / PRESIDENTE
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SHARYN SIMONE SMITH RAMSAY
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DIRECTOR / SECRETARIO
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JENNY MORALES DE GONZALEZ
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DIRECTOR / PRESIDENTE
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MARTINEZ ACHA & ASOCIADOS
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Agente Residente
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CH BROWN & ASSOCIATES LAW FIRM
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Agente Residente
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SE OTORGA PODER GENERAL COMO PRIMER SUPLENTE A ANGELA MARIA SUZA FLOREZ
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Apoderado
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EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRÁN LA REPRESENTACIÓN
LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (1074)
Related organizations (1074)
Other organizations with which this organization shares directors and dignitaries.
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PRECISION CONCRETE OF PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2011
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2006
Related members: 9
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General index
FUTURINV, S.A.
Public deeds (40)
Public deeds (40)
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Asiento Electrónico Nº 16 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 21/01/2025
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Asiento Electrónico Nº 15 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/01/2025
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Asiento Electrónico Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 23/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUTURINV, S.A.
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
FUTURINV, S.A.
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
FUTURINV, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
FUTURINV, S.A.
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
FUTURINV, S.A.
Organizacion actualizada