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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    FIDEPLUS INTERNATIONAL CORPORATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    WALTER PELUFFO PIAS
    • DIRECTOR - SECRETARIO
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    GRACIELA LOMBARDO
    • DIRECTOR - TESORERO
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    MARIO JORGE GARBARINO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO EN FORMA INDISTINTA O POR DOS DIGNATARIOS CUALESQUIERA ACTUANDO CONJUNTAMENTE
    • REPRESENTANTE
    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO EN FORMA INDISTINTA O POR DOS DIGNATARIOS CUALESQUIERA ACTUANDO CONJUNTAMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EFESOL INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1997
    Related members: 4
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    TENIREY INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1999
    Related members: 2
    View

    FONDIMEX INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2000
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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