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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    FRIDAN INTERNATIONAL CORP

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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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    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 (11)

    Related members (11)
    RAQUEL FNOUNOU
    • DIRECTOR / TESORERO
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    CARLOS JESUS PEREZ ALMILLANO
    • SUSCRIPTOR
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    NISSIM FNOUNOU
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    ARIELA JULIE ATTIE BASSAN
    • DIRECTOR - SECRETARIO
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    MARCO NISSIM FNOUNOU HASBANI
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    DIAMOND GROUP INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2001
    Related members: 4
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    BONDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2004
    Related members: 4
    View

    INVERSIONES V.M. 28A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1998
    Related members: 3
    View
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