Updated at 01 Jun 2024
Panama
Corporations and Foundations
FIAD INTERNATIONAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
16/08/24
Document submitted
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03/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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23/07/13
Document submitted
Related members (10)
Related members (10)
JAVIER ALONSO RESTRPO GAVIRIA
•
PRESIDENTE
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HUMBERTO RESTREPO
•
VICEPRESIDENTE - DIRECTOR
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JESUS ALFONSO SOTO MATAMOROS
•
TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
FIAD INTERNATI...
Public deeds (7)
Public deeds (7)
Asiento Id -13653552- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13122392- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -11459436- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 29/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FIAD INTERNATI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FIAD INTERNATI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FIAD INTERNATI...
Operation permits (1)
Operation permits (1)
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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Operations index
FIAD INTERNATI...
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
Publications index
FIAD INTERNATI...
Organizacion actualizada