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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    FICOMEX, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUAN RAMON VALLARINO JR.
    • AGENTE RESIDENTE
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    JEAN JACQUES COMTE
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    JUAN RAMON VALLARINOLOPEZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    H S CONSULTANTS & INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1989
    Related members: 5
    View

    MARBLE ARCH CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1980
    Related members: 3
    View

    RUBIAL COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1974
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Rechazada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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