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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    FEPROB, S.A.

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    Organization Report

    Organization summary

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    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

    • 11/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/10/09

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    DIDIMO MANUEL RIOS
    • SUSCRIPTOR
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    LARRY MADURO
    • PRESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESOREROO EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FEDURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1997
    Related members: 13
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    CIMA, S.A. (COMPANIA INMOBILIARIA MADURO, S.A.) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1967
    Related members: 12
    View

    MATRIX INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1997
    Related members: 12
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    Real estate (0)

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