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Updated at 01 Jun 2024
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    Corporations and Foundations

    FIDELY 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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JUAN PABLO LUNA GOMEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    DARVIN SAUCEDO SERRACIN
    • SUSCRIPTOR - DIRECTOR
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    EFRAIN MORENO MOSQUERA
    • SUSCRIPTOR - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDAD POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LEANDRO MATIAS CICILIANI CONDE
    • DIRECTOR / PRESIDENTE
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    EMILIO ALEJANDRO MARCHESANO
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    MARIA CECILIA STAININGER
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (181) Other organizations with which this organization shares directors and dignitaries.

    CASA DIEZ APTO. 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2013
    Related members: 11
    View

    INVERSIONES SOLAR UNO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 9
    View

    BML INTERNATIONAL, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 9
    View
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    Customs (1)

    Customs (1)
    punto de venta con todas sus partes y ac...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    FIDELY PANAMA, S.A vigente
    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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    FIDELY PANAMA 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)

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    Official Gazette (0)

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    Organizacion actualizada