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    • Panama

    Corporations and Foundations

    FI.PA,S.A.

    Last query to official sources on 18 May 2025

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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    NIDIA DEL CARMEN RODRIGUEZ DAVILA
    • DIRECTOR - PRESIDENTE - TESORERO
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    ORLANDO HUMBERTO SANCHEZ BERNAL
    • SUSCRIPTOR
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    JOHNNY GRIFFO
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS, LA PERSONA QUE LA JUNTA DE ACCIONISTAS DECIDA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS, LA PERSONA QUE LA JUNTA DE ACCIONISTAS DECIDA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS, LA PERSONA QUE LA JUNTA DE ACCIONISTAS DECIDA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    OFI OFI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2009
    Related members: 1
    View

    PACEGO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2018
    Related members: 1
    View

    SOMEWHERE IN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2019
    Related members: 1
    View
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