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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    FUENTES INTERNACIONALES DE RECURSOS MONETARIOS ESPECIALES, S.A. (F.I.R.M.ES.S.A.)

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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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    Changes history

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    Business

    Related members (6)

    Related members (6)
    GERANINO ROSAS ROSAS
    • AGENTE RESIDENTE
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    MARTA MUÑOZ
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    LUIS FERNANDO FUENTES PERALTA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - PRESIDENTE
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    MARTA MUöOZ
    • DIRECTORES - TESORERO
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ADMINISTRATIVOS DE EVENTOS Y PROYECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2003
    Related members: 4
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    GRAFIN, S.A (GRUPO DE ADQUISICIONES Y FONDOS DE INVERSION,S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2002
    Related members: 3
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    REPRESENTACIONES LUJOCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2003
    Related members: 3
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