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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    FEDERAL FUNDS CORPORATION 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

    Changes history
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    Related members (10)

    Related members (10)
    EDUINA ROJAS DE GONZALEZ
    • DIRECTOR / TESORERO
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    FABREGA, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    NELVA IBETH VARGAS GONZALEZ
    • TESORERO - DIRECTOR
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    JOSE ANGEL VARGAS PINEDA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6174) Other organizations with which this organization shares directors and dignitaries.

    GALLOWAY MANAGEMENT CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2009
    Related members: 13
    View

    KUBIK CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2007
    Related members: 12
    View

    CONGENIALITY INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2007
    Related members: 12
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    Official Gazette (1)

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