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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    FIDEICOMISO DE PANAMA Y TENERIFE, SOCIEDAD ANONIMA

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/09/85

      Document submitted

    Related members (5)

    Related members (5)
    DOLORES MAYELA GARCIA CASTILLO
    • TESORERO - SECRETARIO - DIRECTOR
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    RAFAEL ALBERTO SANTAMRIA GUILLEN
    • AGENTE RESIDENTE
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    ROMAN FEIDL WITTENSOELDNER
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MUNDIAL IMPORTACION Y EXPORTACION, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1985
    Related members: 7
    View

    LOOP TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1995
    Related members: 4
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    MONTE MAYOR IMPORTACION T EXPORTACION, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1985
    Related members: 3
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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