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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    FIDEM FACTORING, S.A.

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

    Changes history

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    Business

    Related members (4)

    Related members (4)
    OMAR QUINTERO MARTINEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - APODERADO
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    CRISMARY DE FRIAS MIRANDA
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JUAN ERNESTO MELENDEZ ROJAS
    • DIRECTOR / TESORERO
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    LA REPRESEN5TACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CREDIT CONSULTING SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2017
    Related members: 4
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    FEBY JUAN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2006
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    FIDEM FACTORING cancelado
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