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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FBC, S.A.

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    Organization Report

    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 (7)

    Related members (7)
    CARLOS AMEGLIO MONCADA
    • AGENTE RESIDENTE
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    KATSUMI CHAM
    • DIRECTOR - TESORERO - SECRETARIO
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    ARCADIO CHAN CHUCKSI
    • DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO POR EL SECRETARIO
    • REPRESENTANTE
    RAUL FRRANCO BOAVENTURA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LM SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2009
    Related members: 4
    View

    LM SERVICES 1979 PANAMA, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2017
    Related members: 3
    View

    H M INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2009
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 24998
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 257398
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES FBC en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada