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Updated at 16 Sep 2024
Panama

Corporations and Foundations

FAST WORLD TRADE, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 19/02/24

  • 31/05/23

    Social Security Fund mention

Related members (12)

Related members (12)
MONICA ORIANA CONTRERAS HERNANDEZ
TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
EDWIN JEDIDIAS BECERRA RUIZ
DIRECTOR - SUSCRIPTOR
AGENTE RESIDENTE
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
PAYMAN HOLDINGS 2017, INC
DIRECTOR / VICEPRESIDENTE
RAHMANI HOLDINGS 2017, INC
DIRECTOR / TESORERO
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

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

VELLETRI & BENEVENTO SPA S.A.

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

GLOBAL LINEX, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2019
Related members: 3

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 (1)

Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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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

Operation permits (1)

Operation permits (1)
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.
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Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada