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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    FIP ASOCIADOS, S.A.

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    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

    • 16/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/02/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MYRNA VICTORIA LARA MONTENEGRO
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    RAQUEL MOSCARELLA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MYRNA VICTORLA LARA MONTENEGRO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DIFINITIVOS LA TENDRA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. . . . . . LA SOCIEDAD FIP ASOCIADOS S.A. OTORGA PODER GENERAL A: JOAN COLLET FONTANILLS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    STERLING INTERNATIONAL OVERSEAS MANAGEMENTS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1995
    Related members: 6
    View

    DWEINMAR INTERNATIONAL INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1994
    Related members: 4
    View

    CALISTOGA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1995
    Related members: 4
    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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