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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    FEMA INVESTMENT, S.A.

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    Organization Report

    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 (10)

    Related members (10)
    MAGDALENO GONZALEZ CERRUD
    • DIRECTOR / PRESIDENTE
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    JOAQUIN PABLO FRANCO
    • AGENTE RESIDENTE
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    EDWIN CORREA
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    View
    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICPRESIDENTE Y EN AUSENCIA LOS DOS LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
    ANDREA CAROLINA FERRER CISNEROS
    • DIRECTOR
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    MARITZA SOLIS
    • DIRECTOR
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    S & B LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (309) Other organizations with which this organization shares directors and dignitaries.

    DOMHANDA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 12
    View

    EQUIPHOGAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2014
    Related members: 9
    View

    COLON INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2013
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 148960
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FEMA INVESTMENT, S.A cancelado
    Solo con suscripción
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    CEMA INVESTMENT vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada