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Updated at 07 Jul 2024
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    • Panama

    Corporations and Foundations

    FAMUDI INC.

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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

    • 04/01/24

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      Document submitted

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      Solo con suscripción

    • 04/01/24

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      Document submitted

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      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    DENIA DIAZ DE DE LA HOZ
    • SUSCRIPTOR
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    GABRIEL EDUARDO DE LA HOZ
    • DIRECTOR - PRESIDENTE
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    REINA VICTORIA DEIAZ PEREZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CINCO HERMANOS DE LA HOZ CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2000
    Related members: 3
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    MUEBLES DE LA HOZ Y GOMEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1973
    Related members: 3
    View

    INVERSIONES FENIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1994
    Related members: 3
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CINCO HERMANOS cancelado
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada