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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    FIDANZZA PANAMA, 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
    schedule
    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 (12)

    Related members (12)
    JOSE GABRIEL CACHAFEIRO MENDIZABAL
    • AGENTE RESIDENTE
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    JOSE MULINO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    maria lopez
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA LA SECRETARIA, EN AUSENCIA DE AMBOS LA REPRESENTACIÓN LA EJERCERÁ LA SUBSECRETARIA O POR FALTA CUALQUIERA OTRO DIGNATARIO O CUALQUIER APODERADO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ILH-INTERNATIONAL LEGAL HUB
    • AGENTE RESIDENTE
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    SANDRA MARCUCCI
    • DIRECTOR / SECRETARIO
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    FLORA CIAMPOLI
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    G & C GESTORES DE NEGOCIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2006
    Related members: 2
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    CASA VECCHIA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2019
    Related members: 2
    View

    FUNDACIÓN SAVADI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/12/2017
    Related members: 2
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    Real estate (0)

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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FIDANZZA PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada