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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FENICIA COMMERCIAL GROUP, S.A.

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    Organization Report

    Organization summary

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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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    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 (9)

    Related members (9)
    JIMENEZ, MOLINO Y MORENO
    • AGENTE RESIDENTE
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    DIANA LUCIA JOYA MAZO
    • DIRECTOR - SECRETARIO
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    BALBINO PONCE
    • SUSCRIPTOR
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    AL PRESIDENTE Y EN SUS AUSENCIAS LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    AL PRESIDENTE Y EN SUS AUSENCIAS LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    AL PRESIDENTE Y EN SUS AUSENCIAS LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DISOL CENTROAMERICA S.A. (DISOL C.A.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2004
    Related members: 3
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    RIO DE ENERO PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2004
    Related members: 3
    View

    HYPERCOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2002
    Related members: 2
    View
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    Official Gazette (1)

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