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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    FCD INVESTMENTS, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    Lic. ABDIEL TOMAS SAMUDIO GUERRA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    WEIGUO ZHANG
    • PRESIDENTE - DIRECTOR
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    ZHIJUN ZHONG
    • DIRECTOR - SECRETARIO - APODERADO - SUSCRIPTOR
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    DANIS ORIEL SALDAÑA ARAUZ
    • TESORERO - DIRECTOR
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    KIARA STACEY VALDES CASTILLO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    AC MOBILE TECHNOLOGY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2016
    Related members: 6
    View

    FUNDACIÓN LA FUENTE DE BOQUETE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/06/2021
    Related members: 6
    View

    OPCIONES VILLAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2016
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA AGUA DE LA MONTAÑA vigente
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