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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    FEDE INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/01/84

      Document submitted

    Related members (5)

    Related members (5)
    DELIA FONG DE LEON
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    HARRY DELANO LEON FONG
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JAIME ALBERTO LEON FONG
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CELC GROUP, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1999
    Related members: 2
    View

    HADASAM INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1984
    Related members: 2
    View

    SISTEMAS TL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2004
    Related members: 2
    View
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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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