Panama
Corporations and Foundations
FURNITURE DEVELOPMENT, INC.
Last query to official sources on 18 Feb 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
Solo con suscripción
Domicile
Solo con suscripción
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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16/02/17
Document submitted
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19/12/11
Document submitted
Related members (8)
Related members (8)
ALEJANDRO ALEMAN
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DIRECTOR / PRESIDENTE
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YIRABEL ALBA
•
SUSCRIPTOR
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MARIE ORDOÑEZ
•
AGENTE RESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL
SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL
SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (193)
Related organizations (193)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2004
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2002
Related members: 2
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COMERCIALIZADORA ARRAIJAN,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2008
Related members: 2
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General index
FURNITURE DEVE...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/02/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/02/2017
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Asiento Id -6721206- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/12/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FURNITURE DEVE...
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
FURNITURE DEVE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FURNITURE DEVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FURNITURE DEVE...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
FURNITURE DEVE...
Organizacion actualizada