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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    FIMA ENTERPIRSES 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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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    MARLENE BALLARD DE FABREGA
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    ALFONSO BALLARD VARGAS
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE, PUDIENDO TAMBIEN EL TESORERO.
    • REPRESENTANTE
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    JACQUELINE BALLARD DE PUPPIN
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    FRUMAPI OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1990
    Related members: 8
    View

    KARTIS ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1991
    Related members: 8
    View

    JOROCO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1991
    Related members: 8
    View
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    Official Gazette (1)

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