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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    FIGO INVESTMENTS, INC.

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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

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    Related members (7)

    Related members (7)
    SAUL MALCA ANTEVI
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    LILIANA MALCA HOLGUIN
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JOSEPH MALCA HOLGUIN
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (799) Other organizations with which this organization shares directors and dignitaries.

    BLACK FROG CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2001
    Related members: 8
    View

    VERIZON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2001
    Related members: 8
    View

    INVERSIONES Y DESARROLLO CAMINO DE CRUCES, S.A(IDCCSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2003
    Related members: 8
    View
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