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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    FEL BLANCA, 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
    Business

    Related members (8)

    Related members (8)
    MARLYN NARKIS ASSIS
    • SUSCRIPTOR
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    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    RAFAEL NEHMAD
    • DIRECTOR - PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LIOR PACIFICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2014
    Related members: 6
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    INVERSIONES BAMIDBAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2012
    Related members: 4
    View

    RFN INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 418307
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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