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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    FIFA INTERNACIONAL, 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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    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
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    Related members (12)

    Related members (12)
    RICARDO ELIAS ACOSTA MEDINA
    • DIRECTOR / TESORERO
    View
    DIOGENES AMAYA
    • SUSCRIPTOR
    View
    JUAN MANUEL CEDEO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    OMAR CHAKIB HACHEM
    • DIRECTOR / SECRETARIO
    View
    CHAKIB SAID ALI HACHEM
    • DIRECTOR / PRESIDENTE
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    WISAL CHAKIB HACHEM HACHEM
    • DIRECTOR / TESORERO
    View
    EL PRESIDENTE EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    HACHEM HNOS ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1995
    Related members: 4
    View

    INTERTRANS PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2007
    Related members: 3
    View

    CIA. INTERNACIONAL DE TRANSPORTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2015
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada