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    Corporations and Foundations

    DE FIGARO INVESTMENTS INC.

    Last query to official sources on 13 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    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 (9)

    Related members (9)
    ARCELIO EFRAIN PEREZ GARCIA
    • DIRECTOR
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    TEODOLINDA GARCIA SUCRE
    • DIRECTOR / TESORERO
    • DIRECTOR - SECRETARIO
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    EMILIO ERNESTO SUCRE ROBLES
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU EFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    IRAIDO EFRAIN GARCIA ALMENGOR
    • DIRECTOR - TESORERO
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    AURA BERTA SUCRE DE GARCIA
    • DIRECTOR - VOCAL
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    MACONSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1978
    Related members: 9
    View

    ALGARY ENTERPRISES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2003
    Related members: 8
    View

    CONLIC PRODUCTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1992
    Related members: 7
    View
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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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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
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