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Updated at 04 Sep 2024
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    Corporations and Foundations

    FDZ & FDZ PANAMA,S.A.

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    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
    Business

    Related members (6)

    Related members (6)
    RODOLFO HUMBERTO DE LA GUARDIA SALERNO
    • PRESIDENTE - DIRECTOR
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    INES DEL CARMEN ALVAREZ MUÑOZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MARCELA CECILIA DE LA GUARDIA BORRERO
    • DIRECTOR - TESORERO
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    INES DEL CARMEN ALVAREZ
    • AGENTE RESIDENTE
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ROMAY CONSULTING INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2009
    Related members: 6
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    PHENIX GROUP VENTURES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2010
    Related members: 6
    View

    CORPORACION DE ABOGADOS ALVAREZ & ALVAREZ

    Organization type: SOCIEDAD COMÚN
    Registration date: 05/01/2006
    Related members: 1
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