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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    FUDESA, 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
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    Related members (8)

    Related members (8)
    ALEJANDRO JAVIER DELGADILLO ORTEGA
    • SECRETARIO - DIRECTOR
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    ARMANDO ALONSO FUENTES RODRIGUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    OSCAR ARMANDO FUENTES SAEZ
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CIRCULO DE ESTUDIOS JURIDICOS DE PANAMA (CEJUP).

    Organization type: SOCIEDAD COMÚN
    Registration date: 13/01/2012
    Related members: 1
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    GRUPO C.F.P, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2017
    Related members: 1
    View

    FUENTES Y RODRÍGUEZ LAW FIRM.

    Organization type: SOCIEDAD CIVIL
    Registration date: 29/12/2009
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 13061
    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)
    BIENES RAICES SUDESA vigente
    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