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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FATIMA BAY S.A.

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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    SANTIAGO SANFORD
    • AGENTE RESIDENTE
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    MOHAMED PATEL
    • DIRECTOR - TESORERO
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    SAEED AHMED YUSUF
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE3 TENDRA LA REPRESENTACION LEGAL EN SU DEFECTO LA VICEPRESIDENTA O AL SECRETARIA EN DEFECTO DE LAS PERSONA DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    JMP HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2024
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES FATIMA BAY, S.A cancelado
    Solo con suscripción
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    Official Gazette (1)

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