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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    FINE INVESTMENTS,INC.

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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
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    Related members (6)

    Related members (6)
    DESIREE SANCHEZ DE CHIARI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RAMON ALBERTO CHIARI BRIN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DE CASTRO & ROBLES.
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CHISANCO

    Organization type: FUNDACION
    Registration date: 25/06/2008
    Related members: 7
    View

    CHS GROUP INC,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1994
    Related members: 5
    View

    SJT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1999
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 414317
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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