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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES IFPM 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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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    ANGEL COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    YIRA JIMENEZ
    • DIRECTOR / TESORERO
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    Related organizations (191) Other organizations with which this organization shares directors and dignitaries.

    SAYGO INVESTMENTS S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 19/03/2002
    Related members: 4
    View

    JML GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2009
    Related members: 4
    View

    FBBC CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2016
    Related members: 3
    View
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