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    • Panama

    Corporations and Foundations

    FIORELLA GROUP S.A.

    Last query to official sources on 08 Feb 2025

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    Organization Report

    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.

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    Changes history

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    Business

    Related members (16)

    Related members (16)
    DAVID BEYDA
    • DIRECTOR / TESORERO
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    MARTHA SALAZAR
    • SUSCRIPTOR
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    TT & ASOCIADOS
    • AGENTE RESIDENTE
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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
    TYALA S.A.
    • Director
    ALLAIRE S.A.
    • Director
    TYALA S.A.
    • Tesorero
    ALLAIRE S.A.
    • Secretario
    ROUSANT S.A.
    • Presidente
    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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