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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    FD CONSULTING 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
    event
    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
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    Related members (19)

    Related members (19)
    GABRIEL CHOY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELISA EDGHILL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ULTRA MEGA DEVELOPMENT S.A.
    • Secretario
    POINTVIEW FINANCIAL LTD.
    • Director
    ULTRA MEGA DEVELOPMENT S.A.
    • Director
    POINTVIEW FINANCIAL LTD.
    • Vicepresidente
    FAIRFAX INVEST CORP.
    • Director
    FAIRFAX INVEST CORP.
    • Presidente
    POINTVIEW FINANCIAL LTD.
    • Tesorero
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    FAIRFAX INVEST CORP.
    • DIRECTORES
    POINTVIEW FINANCIAL LTD.
    • DIRECTORES
    POINTVIEW FINANCIAL LTD.
    • TESORERO
    ULTRA MEGA DEVELOPMENT S.A.
    • DIRECTORES
    POINTVIEW FINANCIAL LTD.
    • VICE-PRESIDENTE
    ULTRA MEGA DEVELOPMENT S.A.
    • SECRETARIO
    FAIRFAX INVEST CORP.
    • PRESIDENTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (355) Other organizations with which this organization shares directors and dignitaries.

    GLOBO HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2010
    Related members: 3
    View

    ROWLINGS FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2004
    Related members: 3
    View

    WORLDWIDE COUNCIL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2010
    Related members: 3
    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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