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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    FIDELITY FINTECH, INC.

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    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
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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
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    Related members (10)

    Related members (10)
    MARLYN NARKIS ASSIS
    • SUSCRIPTOR
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    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
    View
    BARUJ AVRAM POPLICHER
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ISAAC NESSIM BASSAN BTESH
    • DIRECTOR / SECRETARIO
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    SONNY SAMUEL BASSAN ZALTA
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    BARUJ TRADING,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2012
    Related members: 8
    View

    CENTURION GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2007
    Related members: 6
    View

    TOPFACTORING, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2011
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    YA PA YA MOVIL 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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    FIDELITY FINTECH VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada