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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    AGENCIA DE FIDELIDAD PANAMA S.A.

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    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

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ROCIO PINZON
    • SUSCRIPTOR
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    ANA IDALYS DEL CARMEN PINZON
    • TESORERO
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    JAIME DELGADO ANGUIZOLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO, EN SU DEFECTO POR EL TESORERO, O POR QUIEN LA JUNTA DIRECTIVA DETERMINE A FALTA DE AQUELLOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ARIES COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2024
    Related members: 3
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    TRANSPORTES PINZON, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1977
    Related members: 2
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    AGENCIA DE FIDELIDAD,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1990
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AGENCIA DE FIDELIDAD PANAMA vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    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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    Official Gazette (1)

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

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