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    • Panama

    Corporations and Foundations

    FIORUCCI SOUTH AMERICAN, S.A.

    Last query to official sources on 29 Apr 2025

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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.

    Changes history

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    Related members (11)

    Related members (11)
    MODESTO HENRIQUEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    MORENO & ARJONA BUREAU
    • AGENTE RESIDENTE
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    EFRAIN HENRIQUEZ
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, O EL SECRETARIO, O EN AUSENCIA DE ESTOS LO SERA EL TESORERO.
    • REPRESENTANTE
    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    JOSE ANTONIO FLORES
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, O EL SECRETARIO, O EN AUSENCIA DE ESTOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, O EL SECRETARIO, O EN AUSENCIA DE ESTOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3252) Other organizations with which this organization shares directors and dignitaries.

    UYUNI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1998
    Related members: 16
    View

    POMEZIA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1999
    Related members: 14
    View

    COSTA PLATEADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1990
    Related members: 14
    View
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