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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    FIMANCORP INC..

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    Organization Report

    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

    Changes history
    Business

    • 16/01/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/12/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DIVA ARGELIS PATIÑO DE DONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    GEORGE WARREN
    • DIRECTOR - VICEPRESIDENTE
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    LETICIA MONTOYA
    • SUSCRIPTOR
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    LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUN TA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CORPTRUST FINANCE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1990
    Related members: 4
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