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    • Panama

    Corporations and Foundations

    FEGA INVESTMENT COMPANY, S.A.

    Last query to official sources on 11 Dec 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 21/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/05/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/12/81

      Document submitted

    Related members (6)

    Related members (6)
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    GALLEGA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1982
    Related members: 14
    View

    CREATIVE ENERGY INVESTMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1982
    Related members: 10
    View

    A.H. GLESSING & SONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1982
    Related members: 7
    View
    See complete data
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