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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    CORPORACIÓN FFM S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (5)

    Related members (5)
    YAHAIRA GONZALEZ RIVERA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    ALLEN ARMANDO LAINEZ FORTIN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    RUBIELA SAMANIEGO
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD , EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SHALOM GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2011
    Related members: 2
    View

    E24 CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2021
    Related members: 1
    View

    AAG DEFENSE (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2020
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    €LOOP VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    €LOOP 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)

    Official Gazette (0) No results found

    News (21)

    News (21)
    Solo con suscripción
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    Publication date: 2023-06-14 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-05-13 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-01-30 Source: Critica
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    Organizacion actualizada