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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    FIA INVESTMENTS CORP.

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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

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

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    Related members (8)

    Related members (8)
    AMALIA ALEMAN DE PORCELL
    • TESORERO - DIRECTOR
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    UARNIA VARGAS DE BALLARD
    • SECRETARIO
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    RAMON RICARDO ARIAS BELL
    • SUSCRIPTOR
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESNTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9706) Other organizations with which this organization shares directors and dignitaries.

    BOLBLUE FINANCIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1978
    Related members: 16
    View

    INNOVATIVE INVESTMENTS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1978
    Related members: 16
    View

    OXALIS PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1973
    Related members: 16
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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