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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    FUND SERVICES GROUP, S.A. (FSG)

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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)
    FRANCISCO PAREDES
    • DIRECTOR - TESORERO
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    YARIELKA MELENDEZ
    • SUSCRIPTOR
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    MADELAINE ADAMES VARELA
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ADAMES/ DURAN/ ALFARO/ LOPEZ (ADURAL)
    • AGENTE RESIDENTE
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    ADAMES DURAN ALFARO LOPEZ (ADURAL)
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    HONG KONG LAND,CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2003
    Related members: 9
    View

    CONSULTORIA Y ESTUDIOS DIGITALIZADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2012
    Related members: 8
    View

    PADRE PIO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2011
    Related members: 6
    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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