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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FC (PANAMA), S.A.

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    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (8)

    Related members (8)
    JUAN ALEXIS LOPEZ AMARIS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    NERIO GARLEN CACERES HERNANDEZ
    • DIRECTOR - SECRETARIO
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    WILFREDO RAFAEL FLORES INFANTE
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LOPEZ, LOPEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (169) Other organizations with which this organization shares directors and dignitaries.

    ANDREI ADVISORY GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1999
    Related members: 6
    View

    CHICAKO OVERSEAS HOLDING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2009
    Related members: 5
    View

    EASTERN ONCOLOGY CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2013
    Related members: 5
    View
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada