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    • Panama

    Corporations and Foundations

    FENS INVESTMENT PANAMA , S.A.

    Last query to official sources on 14 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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    FEN ENITE MOHAMMED
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    YHARABYS MELGAR MAFFLA
    • AGENTE RESIDENTE
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    FEN ENITE ALI JR MOHAMMED
    • DIRECTOR / SECRETARIO - SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDADO LA PERSONA QUE MEDIANTE PODER AUTORICE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NEIL SHAMEED MOHAMMED
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FENS TRADING COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2019
    Related members: 6
    View

    FENS TRADING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2019
    Related members: 5
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada