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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    FYP INVESTMENT S.A.

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    Organization Report

    Organization summary

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    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 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 (9)

    Related members (9)
    CRISTINA DE LA FUENTE OZORES
    • AGENTE RESIDENTE
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    PAOLA OCHOY ISAACS
    • PRESIDENTE - DIRECTOR
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    CAROLE LANDIS ISAACS DUNCAN
    • TESORERO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIADE AMBOS EL TESORERO, CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ODUBER INVESTMENT CONSULTING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 6
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    FUNDACION GEMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/02/2004
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (7)

    Customs (7)
    tela lino
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    partes para maquinas de coser
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    tela cotton
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    Operation permits (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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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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    Organizacion actualizada