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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    FIDELITY ZONE, 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)
    EZRA OURFALI ABADI
    • DIRECTOR / SECRETARIO
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    IVETTH ABADI DE OURFALI
    • DIRECTOR / TESORERO
    • DIRECTOR - TESORERO
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    DAOUD OURFALI ABADI/REPRESENTANTE LEGAL
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA ACCIDENTALES O TEMPORALES EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DAOUD OURFALI ABADI
    • DIRECTOR - SECRETARIO
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    ISAAC OURFALI ABADI
    • DIRECTOR - PRESIDENTE
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    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA ACCIDENTALES O TEMPORALES EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA ACCIDENTALES O TEMPORALES EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    IMPACT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1994
    Related members: 12
    View

    CALIFORNIA REALTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1994
    Related members: 8
    View

    MARFIL REALTY CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1992
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 139569
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 139624
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 139621
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

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    Organizacion actualizada