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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL AND ENVIRONMENTAL CONSULTANS,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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SAMANTA MC NULTY
    • SUSCRIPTOR
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    CATALINA PEÑA DE TOVAR
    • DIRECTOR - TESORERO
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    OLGA LOPEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAFEDAPANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/02/2014
    Related members: 3
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    MAFERKA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2002
    Related members: 2
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    INVERSIONES NUEVAS RT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2022
    Related members: 2
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    Operation permits (1)
    TRANSPORTE DIMAS FIGUEROA vigente
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