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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    F.M. Y CIA LTDA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    FELIPE A. VARELA A.
    • DIRECTOR - PRESIDENTE
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    MARIA ELENA VARELA A.
    • DIRECTOR - SECRETARIO
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    DAVID COHEN SOLIS
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIAS, EL SECRETARIO O CUALQUIER OTRO DIRECTO ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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