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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    FEDI PANAMA, 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
    Business
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    Related members (9)

    Related members (9)
    ASYR LEGAL
    • AGENTE RESIDENTE
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    FERNANDO ZEPEDA RODRIGUEZ
    • DIRECTOR - SUSCRIPTOR
    • TESORERO
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    FERNANDO ZEPEDA SERRANO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    DIOVELIS RODRIGUEZ DE ZEPEDA
    • DIRECTOR - SECRETARIO
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    GAVRILIDIS & GONZALEZ
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    F & D INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2009
    Related members: 6
    View

    PIAZ JEWELRY INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2020
    Related members: 3
    View

    FEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2009
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    BENLEDI 1888
    File: 6953
    Registration: 07/08/81
    Gross tonnage: 188.68
    Net tonnage: 128.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    JOYERIA FEDI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JOYERIA FEDI cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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