Updated at 08 Jul 2024
Panama
Corporations and Foundations
FADELMA INVESTMENTS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/01/24
Document submitted
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19/01/24
Document submitted
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28/12/23
Document submitted
Related members (14)
Related members (14)
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ARIAS, FABREGA & FABREGA.
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AGENTE RESIDENTE
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NICOLAS DEL CORRAL
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DIRECTOR / SECRETARIO
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BEATRIZ MEJIA DE DEL CORRAL
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DIRECTOR / PRESIDENTE - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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MARIO FONSECA LOPEZ
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AGENTE RESIDENTE
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ROSIDAR SHEIK BARRIA
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DIRECTOR / SECRETARIO
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BERROA, DIAZ & GUERRERO.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (506)
Related organizations (506)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2003
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2006
Related members: 14
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CONTESCO CONTAINER TERMINAL SERVICES AND CONSULTING COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1993
Related members: 12
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General index
FADELMA INVEST...
Public deeds (27)
Public deeds (27)
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Asiento Electrónico Nº 11 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/10/2022
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Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/07/2021
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Asiento Electrónico Nº 9 (TRANSFORMACIÓN DE SOCIEDAD DE RESPONSABILIDAD LIMITADA A SOCIEDAD ANÓNIMA) Entrada ...
Registration date: 25/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FADELMA INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FADELMA INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FADELMA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FADELMA INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FADELMA INVEST...
Organizacion actualizada