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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    FIDES ADVISORS 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JIREHOUSE SECRETARIES NEVIS LIMITED
    • PRESIDENTE - TESORERO - SECRETARIO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    JIREHOUSE FIDUCIARIES NEVIS LIMITED
    • DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    F2 FOUNDATION.
    Fundación privada • Suspendido
    • MIEMBRO
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    JIREHOUSE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2004
    Related members: 4
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    THE DANVERS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/12/2009
    Related members: 2
    View

    THOR GROUP CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2008
    Related members: 2
    View
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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