Summary

FINANCIAL & MARKETING INTELLIGENCE S.A. is an entity formed in Panama and is a SOCIEDAD ANONIMA under local business registration regulations. Its registration number is 224627 and it is currently Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

MOSSACK FONSECA & CO Registered Agent

AMRAJ DE SINGH suscriptor

DIVA ARGELIS PATIñO DE DONADO suscriptor

EL PRESIDENTE representante

MANUELA MACIAS CRUZ presidente

MANUELA MACIAS CRUZ director

ROSARIO MACIAS CRUZ secretario

ROSARIO MACIAS CRUZ director

TERESA CRUZ BARO tesorero

TERESA CRUZ BARO director

Regulatory regime

Registro Público de Panamá

Update status

Most recent update: 2026-07-06 08:27:06 UTC

Comments

Summary

FINANCIAL & MARKETING INTELLIGENCE SA, LTD. is a business entity created in Delaware and is a CORPORATION - GENERAL under local business registration regulations. Its registration number is 2278711 and according to the government registry, it is of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

THE COMPANY CORPORATION Registered Agent

Update status

Most recent update: 2026-07-22 08:36:44 UTC

Summary

FINANCIAL & MARKETING INTELLIGENCE SA, LTD. is a business formed in Delaware and is a CORPORATION - GENERAL in accordance with local laws and regulations. With registration number 2278711, according to the registry, it is now of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

THE COMPANY CORPORATION Registered Agent

Update status

Last checked at 2026-05-12 07:30:49 UTC