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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL AND INVESTMENT SERVICES CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (6)

    Related members (6)
    ALEX SANTIAGO AVILA
    • TESORERO - DIRECTOR
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    BERTILDA LINARES DE PINO
    • SECRETARIO - DIRECTOR
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    JUAN CARLOS PINO LINARES
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    PARTNERS IMPORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1983
    Related members: 4
    View

    PINCU HOLDINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2001
    Related members: 3
    View

    FUNDACION MAMA TILA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/08/2011
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINSE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-11-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-10-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-03-23 Source: La Prensa
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    Organizacion actualizada