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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    FENIVA CORPORATION, INC.

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 27/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LYDNEY JOCELYN WILLIAMS
    • SUSCRIPTOR
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    LILIAN DE MUSCHTT
    • SECRETARIO - DIRECTOR
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    VICENTE SAENZ
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
    ICAZA GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4943) Other organizations with which this organization shares directors and dignitaries.

    PAN WORLD SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 10
    View

    SALGUS OVERSEAS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2011
    Related members: 10
    View

    FLY OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2010
    Related members: 10
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada