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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    FIDEX GROUP, 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
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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
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    Related members (11)

    Related members (11)
    ELSY HERNANDEZ
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    YASMIN CADIZ
    • SUSCRIPTOR
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    MIGUEL SANCHIZ LOPEZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    LUIS ANTONIO HERRERA DEGRACIA
    • AGENTE RESIDENTE
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    MPNIQUE DELENE SANCHIZ
    • DIRECTOR / SECRETARIO
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    MONIQUE DELENE SANCHIZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (596) Other organizations with which this organization shares directors and dignitaries.

    STERLITE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2011
    Related members: 5
    View

    FRESNILLO TRADERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2010
    Related members: 5
    View

    CASPIAN SERVER LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2007
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    FIDEX GROUP, S. A vigente
    Solo con suscripción
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