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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    FDK GROUP, 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 (6)

    Related members (6)
    FUAD DASSUKI DAVID
    • DIRECTOR / PRESIDENTE
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    ZEINA KASSEM
    • DIRECTOR / SECRETARIO - TESORERO
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    JADE DASSUKI DAVID
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO EL TESORERO O LA PERSONA DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC VILLAGE TOWER TWO 9A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2008
    Related members: 6
    View

    WORLD FRUIT COMPANY (WFC) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2008
    Related members: 3
    View

    A&L FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/01/2015
    Related members: 3
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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