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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    FC GLOBAL HOLDING, 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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    Business

    Related members (7)

    Related members (7)
    KAREN LYNN COHEN GUINDI DE ZEBEDE
    • DIRECTOR - TESORERO
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    JAMES VICTOR COHEN ZAKAY
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    MARJORIE BOCANEGRA DE CARRIZO
    • AGENTE RESIDENTE
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    EL PRESIDENTE: TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    GLS LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2016
    Related members: 7
    View

    SEAGRASS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2007
    Related members: 6
    View

    LA FUNDACION VIADECO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/05/2007
    Related members: 6
    View
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