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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    FIDAU, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (17)

    Related members (17)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    JUAN GABRIEL AMEGLIO PEDERZOLI/ HONORARIO VITALICIO
    • PRESIDENTE
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    LEOPOLDO DEMOSTENES AROSEMENA
    • SUSCRIPTOR
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    DESIGNAR COMO REPRESENTANTE LEGALES DE LA SOCIEDAD A LOS SEÑORES MARCO AMEGLIO SAMUDIO,PANAMEÑO, CON CEDULA 8-232-341 Y JUAN GABRIEL AMEGLIO SAMUDIO, PANAMEÑO,CON CEDULA 8-448-458, QUIENES EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTAM
    • REPRESENTANTE
    NATALIA AMEGLIO VELASQUEZZ
    • AGENTE RESIDENTE
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    JUAN GABRIEL AMEGLIO PEDERZOLI
    • PRESIDENTE
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    DESIGNAR COMO REPRESENTANTE LEGALES DE LA SOCIEDAD A LOS SEÑORES MARCO AMEGLIO SAMUDIO,PANAMEÑO, CON CEDULA 8-232-341 Y JUAN GABRIEL AMEGLIO SAMUDIO, PANAMEÑO,CON CEDULA 8-448-458, QUIENES EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTAM
    • REPRESENTANTE
    DESIGNAR COMO REPRESENTANTE LEGALES DE LA SOCIEDAD A LOS SEÑORES MARCO AMEGLIO SAMUDIO,PANAMEÑO, CON CEDULA 8-232-341 Y JUAN GABRIEL AMEGLIO SAMUDIO, PANAMEÑO,CON CEDULA 8-448-458, QUIENES EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTAM
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAGNUM OPUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/01/2010
    Related members: 11
    View

    AGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1962
    Related members: 8
    View

    BONLAC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1998
    Related members: 8
    View
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    Real estate (21)

    Real estate (21)
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    File: Nº 30238265
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30238264
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30238263
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FIDAU, S. A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2024-05-20 Source: La Estrella
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    Organizacion actualizada