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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONISTA FIDUCIARA PANAMENA,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
    Business

    • 18/12/23

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      Document submitted

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RODRIGO GRIMALDO CARLES
    • AGENTE RESIDENTE
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    BLANCA ROSA LESCANO
    • SECRETARIO - DIRECTOR
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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    PUNTA NARANJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1975
    Related members: 4
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    FUNDACION DE INTERES PRIVADO FEDERICO HUMBERT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/09/2009
    Related members: 3
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    BANCO CONTINENTAL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1972
    Related members: 2
    View
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