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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    FIPAMI, S.A

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (12)

    Related members (12)
    ROBERTO GUARDIA RABELL.
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ALEXIS CARLES BARRAZA
    • SUSCRIPTOR
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    ANA VICTORIA SOTO CASTRELLON
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    nadya beatriz soto sobenis
    • PRESIDENTE - DIRECTOR
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    DALISLA CASTRELLON DE SOTO
    • DIRECTOR / VICEPRESIDENTE
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    ANTONIO ALBERTO SOTO SOBENIS
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SOFISA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2004
    Related members: 17
    View

    INPAMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2004
    Related members: 13
    View

    NACAVI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2000
    Related members: 4
    View
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