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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    FEXNIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/01/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    JOSE VICENTE BOURKAIB SECADES
    • DIRECTOR - SECRETARIO
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    BENITO CANTALAPIEDRA
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA EUROAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1971
    Related members: 5
    View

    NEWPORT TRADING CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1974
    Related members: 5
    View

    SOCIEDAD CENTROAMERICANA DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1967
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 46915
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (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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    News (0)

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    Organizacion actualizada