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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    FEDI 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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    FELIX VEGA ALVAREZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    WALDO SUAREZ PEREZ
    • AGENTE RESIDENTE
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    OLGA LOPEZ DE LEE
    • TESORERO - DIRECTOR
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    EL PRESIDENTE OSTENTA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DEL PRESIDENTE EL SECRETARIO DE LA JUNTA DIRECTIVA EJERCERA LA REPRESEN- TACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

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

    MADRE E HIJA LOPEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2012
    Related members: 5
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    TRANSPORTES Y EQUIPOS LOPEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2012
    Related members: 5
    View

    HACIENDA LEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2003
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada