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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FG HOLDING, S. DE RL.

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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

    Related members (7)

    Related members (7)
    DENIS FIBLEUIL MOWATT
    • SOCIO - ADMINISTRADOR
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    LIZ MARIE FIBLEUIL GONZALEZ
    • SOCIO
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    SYDNEY RICHARDS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA DOROTHY GONZALEZ NICOLELLA Y DENIS FIBLEUIL MOWATT
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORES Y EXPORTADORES DE BELLEZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2000
    Related members: 8
    View

    SERVICIOS LIDY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2011
    Related members: 7
    View

    FIGO SERVICES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2010
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    FG HOLDING SDERL cancelado
    Solo con suscripción
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