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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    FDF PANAMA, INC.

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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
    Business
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    Related members (8)

    Related members (8)
    GINA FORTE
    • DIRECTOR - SECRETARIO
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    ADRIAN DIEZ
    • PRESIDENTE - DIRECTOR
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    MIGDALIA ELENA JAEN AGUIRRE
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO,Y EN SUS AUSENCIAS,LA PERSONA QUE A TAL EFEC- TO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    3 AMERICAS CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2005
    Related members: 3
    View

    TRADE AND INVESTMENTS S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1999
    Related members: 2
    View

    ASOCIACIÓN PANAMEÑA DE EJECUTIVOS DE EMPRESAS (APEDE)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 25/05/1966
    Related members: 2
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    Real estate (9)

    Real estate (9)
    File: Nº 80439
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17710
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17709
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30327795
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada