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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FIFINA

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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)
    PALERMO PALERMO & ASOCIADOS
    • AGENTE RESIDENTE
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    OTTO GABRIEL TROCONIS MAINHARDT
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    SAMUEL ALEJANDRO DIAZ ALVAREZ
    • MIEMBRO / TESORERO
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    OTTO GABRIEL TROCONIS MEINHARDT
    • MIEMBRO / PRESIDENTE
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    NATASHA YOLANDA TROCONIS MEINHARDT
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    MEINCORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2015
    Related members: 3
    View

    SIMPLEX HOUSE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2013
    Related members: 3
    View

    TU EN CANADA INC. (OFF SHORE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2013
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30277378
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada