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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    INVESTMENTS FIDE CORP.

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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 (8)

    Related members (8)
    DEYKA AMARELYS VALDES MURGAS
    • SUSCRIPTOR
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    NORA JANE JONES
    • DIRECTOR - SECRETARIO
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    JUAN AGUILERA FRANCESCHI
    • SUSCRIPTOR
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    LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    EXPO ENTERTAINMENT GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2010
    Related members: 11
    View

    CHANDRAS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/04/2021
    Related members: 4
    View

    CERRO SABANA PROPERTIES .CORP .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 13638
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 66643
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 54322
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada