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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    FIORELLA GROUP S.A.

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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

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    Business

    Related members (13)

    Related members (13)
    ELIOT BEYDA
    • DIRECTOR / PRESIDENTE
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    DAVID BEYDA
    • DIRECTOR / TESORERO
    • DIRECTOR / TESORERO
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    SANDRA DIXON
    • SUSCRIPTOR
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    CADA DIRECTOR DE LA EMPRESA TENDRA PLENOS PODERES PARA REPRESENTAR A LA SOCIEDAD INDIVIDULAMENTE EN TODOS LOS ASPECTOS INCLUIDOS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
    ROUSANT S.A.
    • DIRECTOR - PRESIDENTE
    TYALA S.A.
    • DIRECTOR - TESORERO
    ALLAIRE S.A.
    • DIRECTOR - SECRETARIO
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
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    Related organizations (892) Other organizations with which this organization shares directors and dignitaries.

    DUNBEG CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2009
    Related members: 12
    View

    ASTEN INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2009
    Related members: 12
    View

    ZED INVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2014
    Related members: 12
    View
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