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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FC,.S.A.

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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
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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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    Changes history

    Changes history
    Business

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/02/12

      New estate

      Solo con suscripción

      Solo con suscripción

    • 23/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MELITZA JAEN
    • SUSCRIPTOR
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    INFANTE, GARRIDO & GARRIDO
    • AGENTE RESIDENTE
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    INES MARIA FABREGA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    LEVEL SANDS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2002
    Related members: 4
    View

    CIEL BLUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2006
    Related members: 3
    View

    MASTERPACK TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1985
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 374086
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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