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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    FCG CONSULTING SERVICES DE PANAMA, S.A.

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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 (4)

    Related members (4)
    ELIDA RAQUEL DIAZ NUÑEZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    MARIBEL CASTILLO JAEN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    CARLOS URBINA.
    • TESORERO - AGENTE RESIDENTE - DIRECTOR
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    SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    RIO MAR (LOSAN), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2010
    Related members: 5
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    DYNAMIC PANAMA BUILDERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2012
    Related members: 5
    View

    TURNER ADVISORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2005
    Related members: 4
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