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    • Panama

    Corporations and Foundations

    FEDERAL SECURITY COMPANY PANAMA S.A.

    Last query to official sources on 19 Feb 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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    GEORGE LUIS CABALLERO ESPINOSA
    • DIRECTOR / PRESIDENTE - TESORERO
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    CECILIO ERNESTO LENNON
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    CARLOS AUGUSTO MARIMON SANDOVAL
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS, TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    BERMUDEZ TORRES RIOS & ASOCIADOS
    • Agente Residente
    MICHELLE MARIE MEJDOUB
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    ALLOWEDEN RAMÓN MEJDOUB
    • DIRECTOR / SECRETARIO
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    JANNAN NICOLE MEJDOUB RESTREPO
    • DIRECTOR / SECRETARIO
    View
    BERMÚDEZ RÍOS & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE SEGURIDAD E INVESTIGACIONES GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2012
    Related members: 3
    View

    ARM SECURITY GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2018
    Related members: 3
    View

    MANUEL'S EVENTUS .S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1991
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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