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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO FCI 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 (7)

    Related members (7)
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    DOVI EISENMAN ZALZER
    • DIRECTOR / PRESIDENTE
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    ALEJANDRA CASTRO VALDÉS
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA PR EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN SU AUSENCIA DE AMBOS EL TESORERO Y, EN SU DEFECTO, QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    NORF INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2006
    Related members: 8
    View

    FUNDACION VOLUNTAD PTY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2014
    Related members: 5
    View

    FASHION CONSUL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1993
    Related members: 4
    View
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