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Updated at 13 Jul 2024
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    • Panama

    Corporations and Foundations

    FATIMA ASSETS, INC.

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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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    Related members (8)

    Related members (8)
    GRACIEILI MARIANA MORALES
    • DIRECTOR / TESORERO
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    GERMÁN ALONSO PINZÓN GONZÁLEZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
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    YARIBEL YINETH CHIRU VASQUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERÁ EL SECRETARIO Y EN ausencia de este Último lo serÁ el tesorero.
    • REPRESENTANTE
    MELHADO & WEBSTER
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERÁ EL SECRETARIO Y EN AUSENCIA DE ESTE ÚLTIMO LO SERÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1272) Other organizations with which this organization shares directors and dignitaries.

    SCALES BUSINESS INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2014
    Related members: 4
    View

    PAX INTERNATIONAL HOLDINGS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/05/2018
    Related members: 4
    View

    ATAPACA INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2015
    Related members: 4
    View
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