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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    FATMAGUL ENTERPRISE 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
    Business

    Related members (11)

    Related members (11)
    ARIAS Y PEREZ FIRMA DE ABOGADOS
    • AGENTE RESIDENTE
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    ANDREA UREÑA
    • SUSCRIPTOR
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    GISELLE MARIE CALCAGNO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL LA EJERCERA LA PRESIDENTE, EN SU DEFECTO LA TESORERA Y DE NO ESTAR LA PRESIDENTE Y EL TESORERO, LA EJERCERA LA SECRETARIA.
    • REPRESENTANTE
    MARTULEIN JURADO
    • DIRECTOR / SECRETARIO
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    HARINDER DEL CARMEN BEITIA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE DE AMBOS SERÁ EL TESORERO EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL LA EJERCERA LA PRESIDENTE, EN SU DEFECTO LA TESORERA Y DE NO ESTAR LA PRESIDENTE Y EL TESORERO, LA EJERCERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FLORIAT INTERNACIONAL, S.A.(FLORINSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1999
    Related members: 2
    View

    INVERSIONES CALSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1987
    Related members: 2
    View

    TREX CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1998
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 456906
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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