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    • Panama

    Corporations and Foundations

    FISO, S.A.

    Last query to official sources on 17 Jul 2025

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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 (5)

    Related members (5)
    ROSEMARY ELIZABETH CEDEÑO GARCIA
    • DIRECTOR
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    LEOVIGILDO LOPEZ DEL ROSARIO
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    DAVID ARTURO LOPEZ DEL ROSARIO
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL EN AUSENCIA DEL REPRESENTANTE LEGAL, PRESIDENTE O SECRETARIO ESTARA A CARGO DE LA SEÑORA ROSEMARY ELIZABETH CEDEÑO GARCIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GROUP OAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2024
    Related members: 2
    View

    GRUPO EOB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2025
    Related members: 2
    View

    CORPORATION AENI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2025
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30496
    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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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada