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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    FONIP CORP.

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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

    • 24/09/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/02/81

      Document submitted

    Related members (7)

    Related members (7)
    ADELINA M DE ESTRIBI
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EMILE BORN
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (17656) Other organizations with which this organization shares directors and dignitaries.

    NAMOPREFAG INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1980
    Related members: 12
    View

    FFCOROSE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1987
    Related members: 10
    View

    NAFCO FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1993
    Related members: 10
    View
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