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    • Panama

    Corporations and Foundations

    GRUPO FESA, S.A.

    Last query to official sources on 04 Aug 2025

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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.

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    OLIVIA ESTHER VARGAS CORDOBA
    • SUSCRIPTOR
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    MARISOL GISELA DE LA CRUZ ORTEGA
    • DIRECTOR / TESORERO
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    KEVEN RICHARD GINOCCHIO MENDIETA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    M & H ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GMC BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2002
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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