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Updated at 06 Feb 2025
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    • Panama

    Corporations and Foundations

    FMG HOLDING INC.

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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
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    Related members (11)

    Related members (11)
    CARLOS CHAVEZ
    • SUSCRIPTOR
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    MIGUEL VILLARREAL CHRISTIE
    • DIRECTOR / PRESIDENTE
    View
    JEAN CARLOS SANDOVAL
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO, A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    PALERMO, PALERMO & ASOCIADOS
    • Agente Residente
    SILVIA ROMERO VERASTEGUI
    • AGENTE RESIDENTE
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    RUBEN URRUTIA SANCHEZ
    • DIRECTOR / TESORERO
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    JONATHAN CRISTIAN FU ARANDA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PECAMINOSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2021
    Related members: 4
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    FUNDACION FU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/03/2022
    Related members: 3
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    TRANSPORTE CHRISTIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2016
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ZABAH KITCHEN & LOUNGE vigente
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada