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    • Panama

    Corporations and Foundations

    FAMVLI INTERNACIONAL INVESTMENTS S.A.

    Last query to official sources on 27 Apr 2025

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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    LILIANA DEL CARMEN SANCHEZ ORTEGA
    • DIRECTOR - PRESIDENTE
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    BENJAMIN FRIAS SALDAÑA
    • DIRECTOR - SECRETARIO
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    FRANKLIN EMILIO MONTESUMA VILLAMIZAR
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCERCIDA POR EL PRESIDENTE DE LA JUNTA DIRECTIVA, Y EN AUSENCIA DE ESTE, POR EL SECRETARIO, O BIEN SERA EJERCIDA POR CUALQUIER OTRA PERSONA DEBIDAMENTE FACULTADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCERCIDA POR EL PRESIDENTE DE LA JUNTA DIRECTIVA, Y EN AUSENCIA DE ESTE, POR EL SECRETARIO, O BIEN SERA EJERCIDA POR CUALQUIER OTRA PERSONA DEBIDAMENTE FACULTADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCERCIDA POR EL PRESIDENTE DE LA JUNTA DIRECTIVA, Y EN AUSENCIA DE ESTE, POR EL SECRETARIO, O BIEN SERA EJERCIDA POR CUALQUIER OTRA PERSONA DEBIDAMENTE FACULTADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ZUVER CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2003
    Related members: 2
    View

    GLOBAL CONSTRUCTION AND INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2003
    Related members: 2
    View

    SHARKIES OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2003
    Related members: 2
    View
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    Official Gazette (1)

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