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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL COMMUNITY PARTNERSHIP INC

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    Organization Report

    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 (9)

    Related members (9)
    RAUL ALBERTO ZOBOLI PEGAZZANO
    • DIRECTOR - TESORERO
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    MIGUEL SANTOS GUTIERREZ
    • SUSCRIPTOR
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    RICARDO ALBERTO SANCHEZ PAGOLA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    THE PLATFORM FOUNDATION

    Organization type: FUNDACION
    Registration date: 20/09/2005
    Related members: 10
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    FCP FIDERE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2010
    Related members: 6
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    FCP REAL ESTATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2006
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Caducada
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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