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Updated at 14 Apr 2024
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    • Panama

    Corporations and Foundations

    FEPLADE 2016, 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

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    Related members (6)

    Related members (6)
    LUIS ERIC QUESADA LANARRERE
    • SUSCRIPTOR
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    RAUL ROQUEBERT
    • DIRECTOR / TESORERO
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    LUIS ERNESTO VELASCO SOTO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTANTE LEGAL LA EJERCERA EL PRESIDENTE Y/O LA SECRETARIA Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    KIMO CORPORATION, S.A. (KICOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2004
    Related members: 5
    View

    3G IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2014
    Related members: 4
    View

    SVENSON SHIPPING & TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2009
    Related members: 3
    View
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