Updated at 27 Nov 2024

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Panama

Corporations and Foundations

F.D.C. SALES & MARKETING ENTERPRISES, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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.

Changes history

Business

24/07/24

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Document submitted

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Solo con suscripción
18/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
31/08/21

Court record opened

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Related members (8)

Actives (7)
Inactives (1)


ALFREDO RAMIREZ TEJADA • SUSCRIPTOR View
FRANK CASTAGNET BATANERO • PRESIDENTE - DIRECTOR View
HORACIO FERNANDO ALFARO • SUSCRIPTOR View


MARIA AURORA CEDEñO • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

KAFRAN S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/05/1991

Related members: 3

View

FUNDACION ROCA GRANDE

Organization type: FUNDACIÓN PRIVADA

Registration date: 24/04/2015

Related members: 3

View

CHARACTER LICENSING AND MERCHANDISING CO. INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/02/1981

Related members: 2

View

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General index

F.D.C. SALES &...


Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 02/02/2022 Download
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 02/02/2022 Download
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 26/10/2015 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download