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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    FIRST ENERGY RESOURCES INC

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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
    Business

    • 16/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/10/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    FRANCIS PEREZ
    • SUSCRIPTOR
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    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    LETICIA MONTOYA
    • SUSCRIPTOR
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    SHAHIRA M.S. ALDROUBI
    • DIRECTOR - PRESIDENTE
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    AULDYN LIMITED
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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