Panama
Corporations and Foundations
FOREIGN INVESTMENTS & FINANCE CORPORATION, (F.I.F. CORP)
Last query to official sources on 04 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/07/25
Document submitted
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09/08/23
Document submitted
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18/12/18
Document submitted
Related members (11)
Related members (11)
LICIMACO HERRERA SOTO
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DIRECTOR / PRESIDENTE
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VANESSA ROBLES
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AGENTE RESIDENTE
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LA SOCIEDAD OTORGA PODER GENERAL AMPLIO DE ADMINISTRACION A FAVOR DE CARLOS ALBERTO URBIZO SOLIS E IRMA GLORIA ESCOBAR DE URBIZO, INSCRITO A DOCUMENTO 388473 DE LA SECCION DE MERCANTIL DESDE EL 12 DE SEPTIEMBRE DEL 2002.
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Apoderado
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EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE
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REPRESENTANTE
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MARCELA ROJAS
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AGENTE RESIDENTE
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MELVIN ANTONIO PLICET
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PRESIDENTE - DIRECTOR - DIRECTOR / PRESIDENTE
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DIANA MABEL CASTRO
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (2364)
Related organizations (2364)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2001
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/1993
Related members: 14
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General index
FOREIGN INVEST...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/08/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/06/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FOREIGN INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FOREIGN INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FOREIGN INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FOREIGN INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FOREIGN INVEST...
Organizacion actualizada