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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES F M G INTERNATIONAL, 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    HILDA ITZEL NUÑEZ DE MENDOZA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FERNANDO ANTONIO MENDOZA NUÑEZ
    • TESORERO - DIRECTOR
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    FERNANDO SIXTO MENDOZA GALLARDO
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EN LAS AUSENCIAS DEL PRESIDENTE CUALESQUIERA DE LOS DIGNATARIOS O CUALQUIER OTRA PERSONA QUE LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE CON ESE OBJ
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    VERONE INVESTMENT CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2000
    Related members: 4
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    CORALRO INVESTMENT CORP., S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2000
    Related members: 4
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    FEDIELTO REAL STATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1993
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES FMG INTERNATIONAL, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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