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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    FIDELIS DEPOSIT CORPORATION

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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
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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
    Business
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    Related members (8)

    Related members (8)
    ALEX ALBERTO SANCHEZ
    • SUSCRIPTOR
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    JUAN MONTES
    • PRESIDENTE - DIRECTOR
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    RUBEN BARNETT SERRANO
    • SECRETARIO - DIRECTOR
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    SHIRLEY Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    THE VICEROY FOUNDATION
    Fundación privada • Suspendido
    • FUNDADOR - MIEMBRO
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    THE POMEROY FOUNDATION
    Fundación privada • Suspendido
    • MIEMBRO
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    Related organizations (5763) Other organizations with which this organization shares directors and dignitaries.

    HALFORD TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2006
    Related members: 16
    View

    NELFORD FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2008
    Related members: 16
    View

    TRIHOLD INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2004
    Related members: 16
    View
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    Official Gazette (1)

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