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    Corporations and Foundations

    FI MANAGEMENT ,S.A

    Last query to official sources on 28 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ZULEIKA JAEN
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    DANIA DUFFIS RAMIREZ
    • DIRECTOR / SECRETARIO
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    ERICK ARIEL KAI DUFFIS
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    SERA EL PRESAIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    JUAN ANTONIO CRUZ DE LEON
    • DIRECTOR / PRESIDENTE
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    FERNANDO ALEMAN
    • AGENTE RESIDENTE
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    PEDRO ARTURO CHAVEZ GOMEZ
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (1503) Other organizations with which this organization shares directors and dignitaries.

    ANCHOR INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2013
    Related members: 10
    View

    PROMINENT BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 10
    View

    TIPSI ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2013
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (31)

    Public tenders (31)
    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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    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 (4)

    Operation permits (4)
    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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    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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    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada