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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    F & D CORPORATION, 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
    schedule
    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

    • 05/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALEJANDRA CHONG DE ALVAREZ
    • DIRECTOR
    • DIRECTORES
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    DAXILIA GRAU DE COVER
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    FRANCIS COVER SANCHEZ
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
    • TESORERO - PRESIDENTE - DIRECTORES - SUBSCRIPTORES
    View
    SE OTORGA PODER GENERAL A EL SEÑOR FRANCIS COVER SANCHEZ SEGUN DOCUMENTO 1975309 DE LA SECCION DE MERCANTIL DEL 20 DE MAYO DE 2011.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA Y EN AUSENCIA DE AMBOS SERAN SUSTITUIDOS POR QUIEN DESIGNE LA LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ALVAREZ, CHONG, MARTINEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA Y EN AUSENCIA DE AMBOS SERAN SUSTITUIDOS POR QUIEN DESIGNE LA LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA Y EN AUSENCIA DE AMBOS SERAN SUSTITUIDOS POR QUIEN DESIGNE LA LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    THE COVER FAMILY FOUNDATION

    Organization type: FUNDACION
    Registration date: 26/03/2014
    Related members: 7
    View

    FRANCOS BELL FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/02/2008
    Related members: 4
    View

    SAN MARCO INDUSTRIA CERAMICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2010
    Related members: 3
    View
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    Real estate (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)
    F&D CLEANING SERVICES PANAMA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada