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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    FAST WORLD TRADE, 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
    corporate_fare
    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

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    EDWIN NELSON BECERRA FERNANDEZ
    • SUSCRIPTOR
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    MONICA ORIANA CONTRERAS HERNANDEZ
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    EDWIN JEDIDIAS BECERRA RUIZ
    • DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD, EL SECRETARIO, A LA AUSENCIA O INCAPACIDAD DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA O INCAPACIDAD DE ESTE EL TESORERO.
    • REPRESENTANTE
    JOUSEF HUSSEIN EL DIRANI KHIRDAHI
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    View
    PAYMAN HOLDINGS 2017, INC
    • DIRECTOR / VICEPRESIDENTE
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    RAHMANI HOLDINGS 2017, INC
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL LAW FIRM

    Organization type: SOCIEDAD CIVIL
    Registration date: 02/08/2017
    Related members: 4
    View

    VELLETRI & BENEVENTO SPA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2012
    Related members: 3
    View

    GLOBAL LINEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2019
    Related members: 3
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    RENUNCIA EXPRESA DEL TITULAR
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FAST WORLD TRADE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada