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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    FIORDE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MIROSLAVA VAUGHAN
    • DIRECTOR - VOCAL
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    GEMA DE LEON DE FIORINA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    JANET STALESCU DE LEE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DECORACIONES EN CONCRETO (DECSA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2003
    Related members: 2
    View

    ALPHA LOGISTICS SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2024
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada