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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y SERVICIOS F.M.G.C., 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    NIVIA GARCIA ECHEVERRIASAEZ
    • SUSCRIPTOR
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    NIVIA ROSSANA CASTRELLON
    • DIRECTOR - PRESIDENTE
    • AGENTE RESIDENTE
    View
    HUMBERTO ENRIQUE ECHEVERRIA CORREA
    • TESORERO - DIRECTOR / SECRETARIO
    View
    MARA LORENZO DE THOMAS
    • DIRECTOR - TESORERO
    View
    NIVIA GRACIELA ECHEVERRIA SAEZ
    • APODERADO
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    HUMBERTO URROZ
    • SECRETARIO - TESORERO - DIRECTOR
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    KIMELSTON INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1995
    Related members: 11
    View

    PAVENSA OVERSEAS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1996
    Related members: 10
    View

    MAPLEROSE BUSINESS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2000
    Related members: 10
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 37973
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25740
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25739
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

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

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (15)

    Customs (15)
    tanque de fibra de carbono
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    placas de acero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    medicamentos para uso veterinario
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SEASIDE VIEW cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada