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    • Panama

    Corporations and Foundations

    INVERSIONES FNF, S.A.

    Last query to official sources on 26 Dec 2024

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    LUIS CORONADO
    • SUSCRIPTOR
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    RODOLFO DE LA CRUZ
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FERNAD, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2014
    Related members: 4
    View

    INGENIERIA CONSULTORIA E INSPECCIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2000
    Related members: 2
    View

    BEACH CLUB OUTSOURSING SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2020
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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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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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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