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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    FAELMA TRADE,SOLUTIONS & OUTSOURCING 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
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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
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    Related members (19)

    Related members (19)
    LOLA BARCALA BLAISDELL
    • AGENTE RESIDENTE
    • DIRECTOR / PRESIDENTE
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    MOHAMMED ACHOUGUI EL GOUL.
    • APODERADO - DIRECTOR / PRESIDENTE
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    JORGE LUIS HERRERA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O TESORERO O EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EVA LIZBETH MORENO RIVAS
    • DIRECTOR - SECRETARIO
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    RODRIGO SANCHEZ CONOAN
    • DIRECTOR - PRESIDENTE
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    GONZALO ENRIQUE GARCIA ESPINOSA
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (826) Other organizations with which this organization shares directors and dignitaries.

    GRAND SOMERSET INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2012
    Related members: 12
    View

    PIRANGA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2002
    Related members: 12
    View

    BLUERITZ INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2004
    Related members: 12
    View
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    Operation permits (1)

    Operation permits (1)
    IRAMA cancelado
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