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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    FX GROUP CORP

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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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    Domicile Solo con suscripción
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    Related members (9)

    Related members (9)
    DEMOSTENES VERGARA ROSANIA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ANA ELIDA HERRERA
    • DIRECTOR
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    LUIS R. GUTIERREZ MORILLO
    • SECRETARIO - DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE DIEGO M. ATENCIO MARTINEZ Y LUIS R. GUTIERREZ MORILLO_SEGUN DOCUMENTO 1797584 DE LA SECCION DE MERCANTIL DESDE EL 23 DE JUNIO DEL 2010.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE/TESORE- RO, EN SUS AUSENCIAS, EL SECRETARIO. ..
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES XILIAN VARGAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2010
    Related members: 2
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    D'LUCCA INTERTRADING PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2011
    Related members: 1
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    Official Gazette (1)

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