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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    FIQ DE CENTROAMERICA S.A.

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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
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    Related members (7)

    Related members (7)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    LUSMILA OLLER ARANGO
    • DIRECTOR - TESORERO
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    ANGELA ALVAREZ OLLER
    • DIRECTOR - SECRETARIO
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    ICAZA GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DELTA SIL CHEMICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1985
    Related members: 2
    View

    INVERSIONES FERMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1984
    Related members: 2
    View

    TAINO COIN COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1982
    Related members: 2
    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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