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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL MANAGEMENT & INVESTMENT CORP.

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    Organization Report

    Organization summary

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    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
    event
    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

    • 15/07/11

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ANDREAS VASSILOPULOS
    • AGENTE RESIDENTE
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    MAYER MIRO YOHOROS COHEN
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    DAVID YOHOROS
    • TESORERO
    • TESORERO
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    Associations (0)

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    Related organizations (175) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA D.D.J., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1998
    Related members: 6
    View

    EL DORADO CARGO ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1991
    Related members: 5
    View

    PERFUMERIA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1996
    Related members: 5
    View
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