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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    FYNTRA GROUP, 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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    Business

    Related members (7)

    Related members (7)
    JAMES ALEXANDER MICHIE
    • DIRECTOR / PRESIDENTE
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    MARIO ALBERTO ARIAS VELASCO
    • SUSCRIPTOR
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    CARLOS GUILLERMO ABREGO DÁVILA
    • SUSCRIPTOR
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    PANCHO INVESTMENTS, S.A.
    • Director / Tesorero
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    LLEWELLYN CAPITAL GROUP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/09/2018
    Related members: 2
    View

    PANGLOBAL INVERSIONES Y CONSULTORES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2015
    Related members: 2
    View

    VEROWAY INTERNATIONAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2022
    Related members: 2
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