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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    FIMESA TRANSPORTES,S.A.

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (6)

    Related members (6)
    EZRA ANGEL BENZION
    • AGENTE RESIDENTE
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    GASPAR LOPEZ GARCIA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    ANTONIO SEVERA PONS
    • DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    INVESTMENT GIT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2008
    Related members: 11
    View

    PROYECTOS Y DESARROLLOS CENTRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    Related members: 10
    View

    CEBACO INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2007
    Related members: 8
    View
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