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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    FC GLOBAL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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
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    Related members (8)

    Related members (8)
    MARCOS TULIO LONDOÑO ALVAREZ
    • AGENTE RESIDENTE
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    JOSE RIVERA
    • SUSCRIPTOR
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    FRANCISCO LOO CHENG
    • DIRECTOR / PRESIDENTE
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    BUFETE RIVERA.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JL PARTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2016
    Related members: 1
    View

    INVERSIONES FUTURO CHEPO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2015
    Related members: 1
    View

    INVERSIONES EUROJIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2013
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (31)

    Customs (31)
    tazas porcelana
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    flores artificiales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    juguetes de toda clase
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MEGA FIESTAS cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada