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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    FIL (FIXED INCOME LIQUIDITY) FUND, 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
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    Related members (11)

    Related members (11)
    FANNY MAYA OVALLES
    • PRESIDENTE - DIRECTOR
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    GISELLE PINTO DE DURLING
    • DIRECTOR
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    EL PRESIDENTE,EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD SERA INDISTINTAMENTE REPRESENTANTE LEGALES DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    MIX (MIXED INVESTMENTS) FUND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 7
    View

    FIG (FIXED INVESTMENT GRADE) FUND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2008
    Related members: 7
    View

    MOMA (MONEY MARKET) FUND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 7
    View
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    Operation permits (1)

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    SFC (FIXED INCOME LIQUIDITY) FUND S.A vigente
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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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