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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    FICUS TRADING, S.A.

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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

    • 08/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    EFRAIN HENRIQUEZ
    • SUSCRIPTOR
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    ALEJANDRO ALFREDO ALEMAN MIRANDA
    • DIRECTOR / PRESIDENTE
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    ALFREDO PLACIDO ALEMAN
    • TESORERO - DIRECTOR
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    ALEJANDRO ALEMAN MIRANDA
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    MAYOR ALFREDO ALEMAN
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (192) Other organizations with which this organization shares directors and dignitaries.

    BLUE BAHIA 41, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2008
    Related members: 8
    View

    BELLA MAR REAL ESTATE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2006
    Related members: 8
    View

    CORPORACION LOS PUEBLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1992
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 12691
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada