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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    FADEL, 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
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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 (12)

    Related members (12)
    GLORIBETH DELLA TOGNA DE CASTRELLON
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - SECRETARIO
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    ANA GABRIELA CASTRELLON DELLA TOGNA
    • DIRECTOR / SECRETARIO
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    HUMBERTO DELLA TOGNA MARTINELLI.
    • SUSCRIPTOR
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    EISENMANN & DUTARI
    • AGENTE RESIDENTE
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    DORA BURGOS DE DELLA TOGNA
    • DIRECTOR - PRESIDENTE
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    DUTARI & CO.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA DELIA TOGNA BURGOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1993
    Related members: 6
    View

    INMOBILIARIA TOWNDEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1984
    Related members: 6
    View

    DUDI INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1998
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 2629
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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