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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    FCP REAL ESTATE 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    RAUL ALBERTO ZOBOLI PEGAZZANO
    • DIRECTOR - SECRETARIO
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    MARIELA ITZEL HERRERA GONZALEZ
    • SUSCRIPTOR
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    RICARDO ALBERTO SANCHEZ PAGOLA
    • DIRECTOR - PRESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • 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
    View

    FCP FIDERE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2010
    Related members: 6
    View

    FINANCIAL COMMUNITY PARTNERSHIP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2004
    Related members: 6
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    Official Gazette (1)

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