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    • Panama

    Corporations and Foundations

    EMPRESAS FANTOZZI S.A

    Last query to official sources on 30 Jun 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ARCIA & CARRILLO PUJOL ABOGADOS
    • AGENTE RESIDENTE
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    ESILDA SALVATIERRA DE BATISTA
    • SUSCRIPTOR
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    CARLOS GUILLERMO SMITH RICHARD
    • SUSCRIPTOR
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    NO CONSTA PODER INSCRITO
    • Apoderado
    SERA EJERCIDA INDISTINTAMENTE POR LOS SRES. MIGUELANGEL FANTOZZI, FELICE DAVID FANTOZZI O ANTONIO JAVIER FANTOZZI, O BIEN QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO.
    • REPRESENTANTE
    ANTONIO JAVIER FANTOZZI
    • PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
    View
    ZAIDA JOSEFINA GODOY
    • DIRECTOR
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    MIGUELANGEL FANTOZZI
    • DIRECTOR
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONISTAS DEL SUR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2007
    Related members: 3
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    OFIBODEGAS 2 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2013
    Related members: 3
    View

    FANTOZZI, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2016
    Related members: 3
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada