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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FC, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    LUIS MARTINEZ
    • DIRECTOR / PRESIDENTE
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    CRISTINA J. RODRIGUEZ
    • AGENTE RESIDENTE
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    AMELIA PELLA
    • DIRECTOR / TESORERO
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    CRISTINA RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    TAMARA MARIA PHILLIPS PAYARES
    • TESORERO - DIRECTOR
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    VANESSA JISELLE CROOKS PHILLIPS
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (157) Other organizations with which this organization shares directors and dignitaries.

    PIOLA FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2006
    Related members: 5
    View

    XT NETWORK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2013
    Related members: 4
    View

    TORUS MARKETING CONSORTIUM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2012
    Related members: 4
    View
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    Customs (277)

    Customs (277)
    shorts de damas
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    jeans
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    pantalón p/damas
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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