Panama
Corporations and Foundations
FT COMMERCIAL, S.A.
Last query to official sources on 25 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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21/02/24
Document submitted
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14/04/23
Document submitted
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05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
JOSE LORENZO OBREGON RODRIGUEZ
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DIRECTOR - PRESIDENTE
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MARUQUEL ICAZA PARDO
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SUSCRIPTOR
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EMY MARISSA MARZUCA MURILLO
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ESCOBAR, DELLA TOGNA & PATTERSON
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL
SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL
SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION INDUSTRIAL DE SULA,S.A.(COINSU) Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2008
Related members: 2
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DARIEN AGROINDUSTRIAL ACEITERA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2013
Related members: 2
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General index
FT COMMERCIAL,...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/04/2023
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FT COMMERCIAL,...
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
FT COMMERCIAL,...
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
FT COMMERCIAL,...
Operation permits (0)
Operation permits (0)
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Operations index
FT COMMERCIAL,...
Financial Statements (0)
Financial Statements (0)
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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
FT COMMERCIAL,...
Organizacion actualizada