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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    FEB TRADING, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (9)

    Related members (9)
    GABRIEL GUEVARA DEL CASTILLO
    • VICEPRESIDENTE - DIRECTOR / TESORERO
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    ED KOPETMAN
    • DIRECTOR / PRESIDENTE
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    CAMILO MORA
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN , EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    JUAN CAMILO PARDO
    • DIRECTOR / PRESIDENTE
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    NATAN PEISACH
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRANDEUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1979
    Related members: 3
    View

    NEWBURCH RESOURCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1983
    Related members: 3
    View

    REHOVOTH INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1966
    Related members: 2
    View
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