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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    FAY 11, S.A.

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    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
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    Related members (11)

    Related members (11)
    THAIS CHALMERS HERMES
    • AGENTE RESIDENTE
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    ALBERTO MOTTA CUNNINGHAM
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    LORAINE MOTTA
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    LORAINE DE MOTTA
    • PRESIDENTE - DIRECTOR
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    ALBERTO MOTTA PAGE
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (257) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION INVERSIONES NUEVO MUNDO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2009
    Related members: 9
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    MOTTA INTERNATIONAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1993
    Related members: 8
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    INTER PLANETARY ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1997
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 351267
    Solo con suscripción
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