Updated at 08 Aug 2024
Panama
Corporations and Foundations
FCM INVESTMENT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
26/06/24
Document submitted
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13/03/23
Document submitted
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27/10/20
Document submitted
Related members (10)
Related members (10)
IVONNE ARIZA DOMINGUEZ
•
SUSCRIPTOR
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VERONICA CAMAÑO
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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ZULEYKA ALEMAN CALDERON
•
DIRECTOR / SECRETARIO
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FEDERICO VILLA MEJIA
•
DIRECTOR / PRESIDENTE
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JUAN RAMON VILLA GOMEZ
•
DIRECTOR / TESORERO
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ZULEYKA ALEMAN CELDERON
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (2367)
Related organizations (2367)
Other organizations with which this organization shares directors and dignitaries.
BLUE OCEAN SHIPPING AND TRADING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2012
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2011
Related members: 9
|
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General index
FCM INVESTMENT...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 13/03/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/10/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/08/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FCM INVESTMENT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FCM INVESTMENT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FCM INVESTMENT...
Operation permits (0)
Operation permits (0)
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Operations index
FCM INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FCM INVESTMENT...
Organizacion actualizada