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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    FORDALE BUSINESS CORP.

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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
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    Related members (8)

    Related members (8)
    JUAN LUCERO PIMIENTA
    • DIRECTOR / PRESIDENTE
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    LESLIE BARKEMA DE GIRON
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MOC INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1996
    Related members: 3
    View

    BLUE BROTHERS INTERNATIONAL CORP.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1998
    Related members: 2
    View

    GLENDALE PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1995
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 24111
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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