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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    FMO TRADING INC.

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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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    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)
    CATHERINE CROCHET
    • DIRECTOR - PRESIDENTE
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    ALIDA ANGELINA VIVES
    • SUSCRIPTOR
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    VIVES Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEIDANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE O MEDIANTE LAS FIRMAS CONJUNTAS DEL SECRETARIO O TESORERO CON EL PRESIDENTE.
    • Persona con Derecho a Firma
    TAMIX UNIVERSAL LTD.
    • VICEPRESIDENTE - DIRECTOR
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    ALIDA ANGELINA VIVES DITRANI
    • SECRETARIO - DIRECTOR
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    RODRIGO VIVES
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (5057) Other organizations with which this organization shares directors and dignitaries.

    SCOMALIA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2000
    Related members: 13
    View

    FILIA JOY SHIPPING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2009
    Related members: 12
    View

    EXMOCAN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2002
    Related members: 11
    View
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    Official Gazette (1)

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