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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    FILE MOVILE DE PANAMA, S.A.

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    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    LUIS FELIPE CLEMENT MACIA
    • DIRECTOR - TESORERO
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    LUIS FELIPE CLEMENT GUINARD
    • PRESIDENTE - DIRECTOR
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    GILDA ESTELA MACIA DE CLEMENT
    • SECRETARIO - DIRECTOR
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    EL PREIDENTE O AL SECRETARIO Y EN AUSENCIA DE AMBOS EL VICEPRESIDENTE O EL TESORERO
    • REPRESENTANTE
    PEDRESCHI & PEDRESCHI
    • AGENTE RESIDENTE
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    EL PREIDENTE O AL SECRETARIO Y EN AUSENCIA DE AMBOS EL VICEPRESIDENTE O EL TESORERO
    • REPRESENTANTE
    EL PREIDENTE O AL SECRETARIO Y EN AUSENCIA DE AMBOS EL VICEPRESIDENTE O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES L.F.C. II, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2000
    Related members: 6
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    PROFESSIONAL CLEANERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1997
    Related members: 5
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    FUNDACION CLEMAC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/06/2007
    Related members: 5
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