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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FEDERAL Y CIA, S.A.

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    Global, PEP, FBI y Interpol
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    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 (6)

    Related members (6)
    MAYARIS LORAYNE SAMUDIO GUERRA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    KEVEN ALEJANDRO ZHANG NG
    • DIRECTOR / TESORERO
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    ESTELA AMARILIS PITTI MORENO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO EJERCER EL SECRETARIO EN LAS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE.
    • REPRESENTANTE
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FEDERAL COMPANY 99, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2019
    Related members: 7
    View

    FUNDACION ALEX ZHANG NG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2017
    Related members: 4
    View

    INVERSIONES A.V.D. S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2016
    Related members: 3
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    INVERSIONES FEDERAL Y CIA, S.A vigente
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