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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    FICOL, 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
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    Related members (7)

    Related members (7)
    MICHELL VANESSA SAEZ CEDEÑO
    • DIRECTOR - SECRETARIO
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    ORELYS MASSIEL CEDEÑO BETHANCOURT
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    BUFETE TAPIA
    • AGENTE RESIDENTE
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    BUFETE TAPIA.-
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1402) Other organizations with which this organization shares directors and dignitaries.

    FRUIT COMMERCIAL INC. FCI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 14
    View

    ANSONIA COMMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2013
    Related members: 14
    View

    BLEZI BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2012
    Related members: 14
    View
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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