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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    FOREIGN GROUP INVESTMENT CORP.

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    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 (11)

    Related members (11)
    ALICIA DEL CARMEN CHACON PEREZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    EZRA ANGEL BENZION
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CESAR RIVERA
    • DIRECTOR / PRESIDENTE - DIRECTOR - TESORERO
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    JULIO DE LEON VALDES
    • DIRECTOR / SECRETARIO
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    ANGEL CASTILLERO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (376) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL WAX LLC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2007
    Related members: 16
    View

    MULMAX INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2009
    Related members: 16
    View

    SOLUCIONES MONETARIAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2007
    Related members: 15
    View
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    Customs (332)

    Customs (332)
    repuestos automotrices
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    balineras
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    amortiguadores p/ auto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada