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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    FEB GLOBAL FOUNDATION

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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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    Related members (5)

    Related members (5)
    ARIAS FÁBREGA, Y FÁBREGA
    • AGENTE RESIDENTE
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    FREDERICH ERWIN BERGES GUERRERO
    • FUNDADOR - MIEMBRO
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    MÁXIMO BERGES CHEZ
    • MIEMBRO
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    LOS REPRESENTANTES DE LA FUNDACIÓN NO TENDRÁN QUE SER MIEMBROS DEL CONSEJO . HASTA TANTO NO SE DESIGNE OTRA PERSONA, LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN LA EJERCÉRA EL FUNDADOR.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1987
    Related members: 4
    View

    ODECY FINANCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2003
    Related members: 2
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