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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    F.S.M. CORP.

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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 (10)

    Related members (10)
    RODRIGO RODRIGUEZ ORTEGA
    • DIRECTOR / PRESIDENTE
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    ELIAS OMAR SOLANO AYARZA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ERNESTO MORA VALENTINE
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
    EBRAHIM ASVAT
    • SECRETARIO - DIRECTOR
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    ARIEL ASHOURI
    • TESORERO - DIRECTOR
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    MOISES LEVY
    • DIRECTOR - PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (757) Other organizations with which this organization shares directors and dignitaries.

    G.E.T. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1982
    Related members: 6
    View

    SULU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1959
    Related members: 6
    View

    WILMAR GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 6
    View
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