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    • Panama

    Corporations and Foundations

    INVERSIONES FBC, S.A.

    Last query to official sources on 16 May 2025

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    Organization Report

    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
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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

    Changes history
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    Related members (7)

    Related members (7)
    CARLOS AMEGLIO MONCADA
    • AGENTE RESIDENTE
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    KATSUMI CHAM
    • SECRETARIO - DIRECTOR - TESORERO
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    ARCADIO CHAN CHUCKSI
    • DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO POR EL SECRETARIO
    • REPRESENTANTE
    RAUL FRRANCO BOAVENTURA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LM SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2009
    Related members: 4
    View

    LM SERVICES 1979 PANAMA, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2017
    Related members: 3
    View

    IK LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2024
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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