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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    FIONIX TRADE GROUP INC.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SIRA SANTOS
    • SUSCRIPTOR
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    CAMILLUS BRAXATOR
    • SECRETARIO - DIRECTOR
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    HORST KUMOR
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
    ROLANDO CASTILLO TAJU
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (299) Other organizations with which this organization shares directors and dignitaries.

    BEVERAGES INVESTMENT FUND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2012
    Related members: 8
    View

    SALOBRENA DEVELOPMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2000
    Related members: 4
    View

    SUTTON FINANCE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2014
    Related members: 4
    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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