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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    FDLM, 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
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    Related members (7)

    Related members (7)
    ALBERTO BOTARELLI .
    • SUSCRIPTOR
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    ALBERTO BOTARELLI
    • DIRECTOR - PRESIDENTE
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    LUIS ALBERTO AMBULO .
    • DIRECTOR - TESORERO
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    EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD A TALES EFECTOS ,BASTARA LA DECLARACION DEL SECRETARIO PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LAS CIRCUNTANCIAS QUE L PERMITA AL SECRETARIO ASUMIR LA R
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    AMBIENTES PURIFICADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2013
    Related members: 6
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    ICHAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2005
    Related members: 5
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    LOS DOS TECHOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 5
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    Real estate (3)

    Real estate (3)
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    File: Nº 30130039
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30130038
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 42888
    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 (0)

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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