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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    FADEL TRADING 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 06/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    GREISY DEL C. RODRIGUEZ DE CEDEñO
    • DIRECTOR - SECRETARIO - TESORERO
    • SECRETARIO - TESORERO - DIRECTOR
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    RAUL ISAAC VEGA
    • DIRECTOR - VICEPRESIDENTE - SUBSECRETARIO - SUSCRIPTOR
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    JUAN CARLOS NUÑEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (369) Other organizations with which this organization shares directors and dignitaries.

    SARATOGA ENTERPRISE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1998
    Related members: 17
    View

    WINNER SUPPLY INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1998
    Related members: 16
    View

    CAIBARIEN FISHING COMPANY S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1997
    Related members: 13
    View
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