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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    F.I.D., S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    RAUL BETHANCOURT PENNEL
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    HUMBERTO TOALA PENNEL
    • PRESIDENTE - SECRETARIO
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    HUMBERTO TOALA PEREZ.
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SUPLIDORA MARITIMA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1990
    Related members: 5
    View

    TIRES KING DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2001
    Related members: 3
    View

    RECURSOS INMOBILIARIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1999
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 38710
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    OCEAN LEO
    File: 37717
    Registration: 24/05/13
    Gross tonnage: 26916.0
    Net tonnage: 13740.0
    View
    CHEMROAD HAYA
    File: 28031
    Registration: 01/04/05
    Gross tonnage: 20117.0
    Net tonnage: 9182.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada