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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    FONDO GENERAL DE INVERSIONES, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (16)

    Related members (16)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JEAN PIERRE LEIGNADIER DAWSON
    • DIRECTOR
    • PRESIDENTE
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    FEDERICO HUMBERT JR.
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE BG INVESTMENT CO., INC., SEGUN CONSTA AL ROLLO 56079, IMAGEN 0015, DE LA SECCION DE MICROPELICULAS (MERCANTIL)DESDE EL 10 DE SEPTIEMBRE DE 1997.
    • Apoderado
    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD SERAN INDISTINTAMENTE, REPRESENTANTES LEGALES DE LA MISMA.
    • REPRESENTANTE
    ROBERTO ENRIQUE ALFARO DE ST. MALO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD SERAN INDISTINTAMENTE, REPRESENTANTES LEGALES DE LA MISMA.
    • REPRESENTANTE
    NO CONSTA
    • Subsecretario
    NO CONSTA
    • Subtesorero
    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD SERAN INDISTINTAMENTE, REPRESENTANTES LEGALES DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (138) Other organizations with which this organization shares directors and dignitaries.

    INTERAMERICA'S FUND LIMITED MEDIANTE ESCRITURA 15751 DE 16 DE AGOSTO DE 2011, SE AUTORIZA EL CIERRE DE OPERACIONES.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 28/02/2005
    Related members: 6
    View

    PROPIEDADES PETRODELTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2010
    Related members: 4
    View

    BANCO GENERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1955
    Related members: 4
    View
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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2020-05-08 Source: Mi Diario
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    Publication date: 2020-05-08 Source: La Estrella
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