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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    FITEBA DEVELOPMENT, S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 19/08/24

      info

      Document submitted

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/02/82

      Document submitted

    Related members (5)

    Related members (5)
    JORGE GONZALEZ
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    JOSE SILVA
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    MIRKA MURRELL
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (449) Other organizations with which this organization shares directors and dignitaries.

    PLASTIC AND NEON DESIGN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1999
    Related members: 5
    View

    BELEM MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2006
    Related members: 4
    View

    HUASCAR HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1999
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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