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    • Panama

    Corporations and Foundations

    FIM TRUST S.A.

    Last query to official sources on 04 Jul 2025

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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 (1)

    Licenses and legal sanctions
    Solo con suscripción Solo con suscripción Solo con suscripción https://fmm.com.pa/es/inicio/
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    Changes history

    Changes history
    Business
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    Related members (17)

    Related members (17)
    NILO SANTOS
    • SUSCRIPTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    FERNANDO JOSE ROBLETO
    • TESORERO - DIRECTOR / SECRETARIO
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    EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE EDUARDO ANTONIO MOLINO PAZ, JOSE AGUSTIN PRECIADO MIRO, GRETEL CINIGLIO SIMONS, JUAN PABLO FABREGA POLLERI, Y JOSE JUAN MARQUEZ SEGUN DOCUMENTO 1306889, FICHA 597050 DE LA SECCION DE MERCANTILDESDE EL 10 DE MARZO DE 2008
    • Apoderado
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    JUAN PABLO FABREGA POLLERI
    • DIRECTOR / VICEPRESIDENTE
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    JOSE AGUSTIN PRECIADO MIRO
    • DIRECTOR / SECRETARIO
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    SE OTORGA PODER GENERAL A FAVOR DE EDUARDO ANTONIO MULINO PAZ, JOSE AGUSTIN PRECIADO MIRO, GRETEL CINIGLIO SIMONS, JUAN PABLO FABREGA POLLERI, Y JOSE JUAN MARQUEZ SEGUN DOCUMENTO 1306889, FICHA 597050 DE LA SECCION DE MERCANTILDESDE EL 10 DE MARZO DE 2008
    • Apoderado
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    Associations (0)

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    Related organizations (343) Other organizations with which this organization shares directors and dignitaries.

    A.M.F. CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1989
    Related members: 8
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    BOHEMIAN SUMMER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2018
    Related members: 6
    View

    BAJIO INVEST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2008
    Related members: 6
    View
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    Real estate (163)

    Real estate (163)
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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