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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL INTERNATIONAL ASSETS CORPORATION, S.A.

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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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    Related members (9)

    Related members (9)
    SANTIAGO NEBEL ORDOÑEZ
    • DIRECTOR / TESORERO
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    LORENZO DIAZ MARTINEZ
    • SUSCRIPTOR
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    VANESSA GIOCONDA STAGG PENA
    • PRESIDENTE - DIRECTOR
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    SR. CARLOS ENRIQUE NEBEL ORDOÑEZ, INSCRITO EN EL DOCUMENTO 1350188 FICHA 382216 DESDE EL 23 DE MAYO DE 2008
    • Apoderado
    ESTUDIO JURIDICO Y DE ADMINISTRACION
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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