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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    FUCCIA INTERNATIONAL CORPORATION

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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
    Business
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    Related members (10)

    Related members (10)
    DIRAR MERHI OMAIS MOLINO
    • DIRECTOR / TESORERO
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    MODDAR MERHI OMAIS MOLINO
    • DIRECTOR / SECRETARIO
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    AROSEMENA, ABGREGO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO,EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    J.VEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    MERHI MOHAMED OMAIS
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO,EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CRISTALINA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2005
    Related members: 6
    View

    TIERRA SANTA TRADEMARKS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2005
    Related members: 6
    View

    COSTO INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2009
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 53681
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Official Gazette (0)

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    Organizacion actualizada