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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    FIPROMAN 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FINAKEY LIMITED
    • DIRECTOR - SECRETARIO
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    NINEL DEFAVERI
    • DIRECTOR - TESORERO
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    JULIO ERNESTO LINARES FRANCO
    • SUSCRIPTOR
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    EL PRESIDENTE,EN SU DEFECTO POR AUSENCIA LO SERA EL VICEPRESIDENTE,SI LO HUBIERE O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    SYNERCO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1984
    Related members: 4
    View

    FINESTRAT INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 3
    View

    ORION CAPITAL GROWTH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2006
    Related members: 3
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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