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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    FUENTEVENTURA HOLDINGS, S.A.

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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.

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    Related members (7)

    Related members (7)
    FELIX H. PICARDI
    • AGENTE RESIDENTE
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    BEATRIZ SUIRA
    • SUSCRIPTOR
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    FELIX HUMBERTO PICARDI CAMPBELL
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LOS CABALLEROS DE NATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2010
    Related members: 6
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    INVERSIONES CARNUSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2006
    Related members: 5
    View

    SERVICIOS ADMINISTRATIVOS Y MEDICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1990
    Related members: 4
    View
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