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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    FIFIL FOUNDATION

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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.

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    Related members (5)

    Related members (5)
    ZULEYKA ALEMAN CALDERON
    • MIEMBRO / TESORERO - FUNDADOR
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    WANG LI
    • MIEMBRO / PRESIDENTE - APODERADO
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    VERONICA CAMAÑO
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIERAN DICHOS TITULOS.
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    Related organizations (2338) Other organizations with which this organization shares directors and dignitaries.

    BLUE OCEAN SHIPPING AND TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2012
    Related members: 9
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    RONCAL MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2011
    Related members: 9
    View

    TM TRANS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 9
    View
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