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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    CORPORACION FEDERAL DE SEGURIDAD, S.A.

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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 (10)

    Related members (10)
    LEONCIA RODRIGUEZ
    • TESORERO - DIRECTOR
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    MATIAS REYES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ROBERTO RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, A FALTA DE ESTE EL VICE PRESIDENTE-TESORERO Y A FALTAS DEAMBOS, LO SERA EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FRAGUESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1984
    Related members: 2
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    INVERSIONES PACIFICO SUR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 2
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    DISTRIBUIDORA MIDAS DEL SUR SAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    CORPORACION FEDERAL DE SEGURIDAD , S,A cancelado
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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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