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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    FONCALADA INVESTMENT, CORP.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    CARLOS EDUARDO RUBIO
    • SUSCRIPTOR
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    LUIS EDUARDO SUAREZ VALDES
    • SECRETARIO - DIRECTOR
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    VICTOR MANUEL SUAREZ VALDES .
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA EJECERA EL PRESIDENTE ,EXCLUSIVAMENTE, POR TANTO ,ESTA PERSONA TIENE PODER PARA DEMANDAR Y CONTESTAR EN NOMBRE DE LA SOCIEDAD ,ASI COMO REPRESENTAR A LA SOCIEDAD EN CUALQUIER ACTO, EVENTOS ,ETC,QUE SE REQUIERA ,EXCEPTO QUE
    • REPRESENTANTE
    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJECERA EL PRESIDENTE ,EXCLUSIVAMENTE, POR TANTO ,ESTA PERSONA TIENE PODER PARA DEMANDAR Y CONTESTAR EN NOMBRE DE LA SOCIEDAD ,ASI COMO REPRESENTAR A LA SOCIEDAD EN CUALQUIER ACTO, EVENTOS ,ETC,QUE SE REQUIERA ,EXCEPTO QUE
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJECERA EL PRESIDENTE ,EXCLUSIVAMENTE, POR TANTO ,ESTA PERSONA TIENE PODER PARA DEMANDAR Y CONTESTAR EN NOMBRE DE LA SOCIEDAD ,ASI COMO REPRESENTAR A LA SOCIEDAD EN CUALQUIER ACTO, EVENTOS ,ETC,QUE SE REQUIERA ,EXCEPTO QUE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    VETUSTA INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2009
    Related members: 2
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    NARANCO INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2009
    Related members: 2
    View

    CAMPOAMOR HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2023
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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