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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    FG MERCANTIL, S.A.

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    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
    Business

    Related members (5)

    Related members (5)
    FRANKLIN JAVIER GORDON CALDERON
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LEXAIRA AROSEMENA AROSEMENA
    • AGENTE RESIDENTE
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    NICOLLE CONCEPCIÓN GORDON
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE O EL SECRETARIO DE MANERA INDIVIDUAL Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, LA REPRESENTACIÓN LEGAL RECAERÁ EN QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FG ASSETS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2023
    Related members: 3
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    CONTADORES INVESTIGADORES ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1994
    Related members: 2
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    COMERCIALIZADORA INTERCONTINENTAL ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1996
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30445984
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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