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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    FIDEICOMISOS DE 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
    corporate_fare
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    OLMEDO DAVID MIRANDA JR.
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    LOURDES TERESITA BOYD TEJEIRA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    OLMEDO DANIEL MIRANDA JUNIOR
    • SUSCRIPTOR
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    NO CONSTA
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INTERPACIFIC LAND DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1998
    Related members: 8
    View

    BLENHEIM HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1997
    Related members: 6
    View

    INMOBILIARIA HISPANIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1992
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 2976
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FIDEICOMISOS DE PANAMA S A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada