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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    ORO FAZ, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
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    Related members (9)

    Related members (9)
    ASYR LEGAL
    • AGENTE RESIDENTE
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    DIOVELIS ZELIDETH RODRIGUEZ
    • SUSCRIPTOR
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    FERNANDO ALBERTO ZEPEDA SERRANO
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
    • DIRECTOR
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    DIOVELIS ZELIDETH RODRIGUEZ DE ZEPEDA
    • PRESIDENTE - DIRECTOR
    View
    LEOPOLDO CASTILLO GARCIA
    • AGENTE RESIDENTE
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    HECTOR MANUEL RODRIGUEZ BARRIOS
    • DIRECTOR - TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    F.A.Z.JOYEROS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2000
    Related members: 7
    View

    F & D INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2009
    Related members: 4
    View

    PROPIEDADES F&D S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2019
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 188716
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 231864
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    FEZ JOYERIA Y EMPEÑO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    *FEZ JOYERIA Y EMPEÑO* cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    JOYERIA Y EMPEÑOS FEDI cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada