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    • Panama

    Corporations and Foundations

    FUREL PANAMA, S.A.

    Last query to official sources on 13 May 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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 (7)

    Related members (7)
    LAURA A. DIAZ VALLEJO
    • AGENTE RESIDENTE
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    MARTA LETICIA GONZALEZ MENDEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    HERNAN MORENO PEREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL PRINCIPAL DE LA SOCIEDAD ES EL PRESIDENTE Y LA SECRETARIA SERA LA REPRESENTACION LEGAL ALTERNA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL PRINCIPAL DE LA SOCIEDAD ES EL PRESIDENTE Y LA SECRETARIA SERA LA REPRESENTACION LEGAL ALTERNA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL PRINCIPAL DE LA SOCIEDAD ES EL PRESIDENTE Y LA SECRETARIA SERA LA REPRESENTACION LEGAL ALTERNA
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
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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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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