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    • Panama

    Corporations and Foundations

    FUMIFAS S.A.

    Last query to official sources on 30 Jun 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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JUAN CARLOS FERNANDEZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    BAYRON ALMANZA
    • DIRECTOR - TESORERO
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    MARICELA RODRIGUEZ DE SMITH
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    LA REPRESENTACION LEGAL DE AL SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PURCAIT Y ASOCIADOS S.C.
    • Agente Residente
    PAREDES PAREDES Y ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE AL SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE AL SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INTERCONTINENTAL AUTOMOTRIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1992
    Related members: 3
    View

    MYZ INVESTMENTS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2007
    Related members: 2
    View
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    Real estate (0)

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    Government payments (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    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