Panama
Corporations and Foundations
FÁTIMA INVESTMENT GROUP CORP.
Last query to official sources on 25 Nov 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
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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10/02/23
Document submitted
Related members (8)
Related members (8)
LUIS CARLOS ZAMBRANO AMASTHA
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DIRECTOR / TESORERO
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ALEXANDRA ZAMBRANO AMASTHA
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DIRECTOR / SECRETARIO
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EDGARDO ZAMBRANO CABALLERO
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DIRECTOR / VICEPRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFEIRIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
FÁTIMA INVESTM...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 15/02/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 07/10/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 06/06/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FÁTIMA INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FÁTIMA INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FÁTIMA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
FÁTIMA INVESTM...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FÁTIMA INVESTM...
Organizacion actualizada