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    • Panama

    Corporations and Foundations

    F.M. Y CIA LTDA, S.A.

    Last query to official sources on 02 May 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
    corporate_fare
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    FELIPE A. VARELA A
    • DIRECTOR - PRESIDENTE
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    ANDREAS VASSILOPULOS
    • SUSCRIPTOR
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    MARIA ELENA VARELA A
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIAS, EL SECRETARIO O CUALQUIER OTRO DIRECTO ESCOGIDO POR LA JUNTA DIRECTIVA PARATAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIAS, EL SECRETARIO O CUALQUIER OTRO DIRECTO ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIAS, EL SECRETARIO O CUALQUIER OTRO DIRECTO ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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