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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    FFK, CORP

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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

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    Related members (6)

    Related members (6)
    RICARDO ENRIQUE VILLARREAL DELGADO
    • DIRECTOR
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    AURELIO DANIEL VARGAS CORTEZ
    • SUSCRIPTOR
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    MARIO PEZZOTTI HAWKINS
    • DIRECTOR - SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO O TESORERO O LA PERSONA QUE DISPONGA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    PANAMA AMERICA REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2006
    Related members: 4
    View

    ACME PUEBLO 333, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2023
    Related members: 4
    View

    ACME PUEBLO 222, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2023
    Related members: 4
    View
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