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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    FID CAPITAL GROUP, S.A.

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    Organization Report

    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 (11)

    Related members (11)
    LUIS ALBERTO SILVA CABRERA
    • DIRECTOR / TESORERO
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    NESTOR SILVA CABRERA
    • DIRECTOR / SECRETARIO
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    ROBERTO LÓPEZ VILLALTA
    • VOCAL
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    XARXA INTERNATIONAL, S.A.
    • Director
    GGH & CO., S.A.
    • Suscriptor
    LEC & CIA., S.A.
    • Suscriptor
    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ , EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    LMML CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2013
    Related members: 2
    View

    ACUARIO MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2016
    Related members: 2
    View

    LMML INVESTMENTS GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2018
    Related members: 1
    View
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    Real estate (0)

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    Customs (13)

    Customs (13)
    partes para auto
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    rines
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    parrillas
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    Solo con suscripción
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