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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    FADA INVESTMENTS, S.A.

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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
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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
    Business
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    Related members (8)

    Related members (8)
    RAMON EDGARDO VALDEZ OVALLE
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    JULIA STARLANI CASTILLO DRAMEN
    • SUSCRIPTOR
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    JOSE LEON QUESADA DE LEON
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    SERGEY INVESTMENT Nº5, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - TESORERO
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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    F.C. PANAMA (FUTBOL CLUB PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2011
    Related members: 2
    View

    PANAMA WELLNESS CENTER FOR INTEGRATIVE MEDICINE, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2010
    Related members: 2
    View

    DEX INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30229398
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada