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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    FDM MANAGEMENT PANAMA CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (12)

    Related members (12)
    JOSE EDUARDO JOVANE CHAVARRIA
    • SUSCRIPTOR
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    STICHTING BORNEM
    • DIRECTOR / TESORERO
    • DIRECTOR - TESORERO
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    PRIMA CORPORATE SERVICES INC.
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENATNTE LEGAL DE LA SOCIEDAD . EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD ,LO SERA EL SECRETARIO.
    • REPRESENTANTE
    STICHTING FORMATION M
    • DIRECTOR - SECRETARIO
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    STICHTING FORMATION L
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENATNTE LEGAL DE LA SOCIEDAD . EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD ,LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENATNTE LEGAL DE LA SOCIEDAD . EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD ,LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    WP GEOLOGY INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2014
    Related members: 10
    View

    DRINK TANK INTERNATIONAL VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2014
    Related members: 9
    View

    DRAGLINE ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2014
    Related members: 7
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    FIDEMONT PANAMA en solicitud
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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