Updated at 14 Nov 2024
Panama
Corporations and Foundations
FDV INVESTS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
11/08/24
Document submitted
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11/07/21
New operation permit
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26/01/21
Document submitted
Related members (14)
Related members (14)
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HENIE MENESES DE DE LEON JONES
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SUSCRIPTOR
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YAMALY GARCIA GUDIÑO
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SUSCRIPTOR
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DANIEL VEGA
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SECRETARIO - DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE EL SECRETARIO EJERCERA LA REPRESENTACION DE LA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO.
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REPRESENTANTE
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JOSE ANTONIO CARRILLO PUJOL
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DIRECTOR
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FLAVIANO VANOLI
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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HENIE MARCELA DE DE LEON
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (127)
Related organizations (127)
Other organizations with which this organization shares directors and dignitaries.
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ARCO TECHNOLOGIES DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2013
Related members: 4
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GUIDANCE CONSULTING SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2013
Related members: 4
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General index
FDV INVESTS CORP.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/07/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/01/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FDV INVESTS CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FDV INVESTS CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FDV INVESTS CORP.
Operation permits (1)
Operation permits (1)
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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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Operations index
FDV INVESTS CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FDV INVESTS CORP.
Organizacion actualizada