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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    FAEEV CONSORTING,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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    SERGIO MALDONADO BAUTISTA
    • DIRECTOR - TESORERO
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    MOISES CASTILLO TORRES
    • SUSCRIPTOR
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    BELIA MARIA TORDECILLA HERNANDEZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL----- SECRETARIO O TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO LAN & SEA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2013
    Related members: 4
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    SELEMAR INTERNACIONAL,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2013
    Related members: 2
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    BARIMAX INTERNACIONAL,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2013
    Related members: 2
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