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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    FIVEP INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/08/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    .
    • REPRESENTANTE
    DOMINGO DIAZ AROSEMENA
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SUMARA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/03/2012
    Related members: 4
    View

    MIKAN BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2008
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (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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    News (0)

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    Organizacion actualizada