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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    FB EQUITY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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 (6)

    Related members (6)
    EMILIO CORNEJO VERNAZA
    • DIRECTOR - SUSCRIPTOR
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    PGS ATTORNEY
    • AGENTE RESIDENTE
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    GISELLE JAIMES DE CORNEJO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (297) Other organizations with which this organization shares directors and dignitaries.

    BONAVISTA HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2008
    Related members: 4
    View

    SUREX SUPPLY, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2015
    Related members: 4
    View

    GRUPO BELLINO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2012
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 61563
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FB EQUITY, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada