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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    FDR LEGAL ADVICE & CONSULTING

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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
    Business
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    Related members (6)

    Related members (6)
    JEREMÍAS IGNACIO NÚÑEZ VEGA
    • SOCIO
    View
    ANDRÉS FUENTES DE LEÓN
    • ADMINISTRADOR - SOCIO
    View
    LOS SOCIOS DECLARAN DE MANERA LIBRE Y VOLUNTARIA QUE LA REPRESENTACIÓN LEGAL, ADMINISTRACIÓN Y MANEJO TOTAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL LICENCIADO. ANDRÉS FUENTES DE LEÓN.
    • REPRESENTANTE
    ANDRES FUENTES DE LEON
    • SOCIO
    View
    LUIS CARLOS REY SERRANO
    • SOCIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD ES ANDRES FUENTES DE LEON Y LUIS CARLOS REY SERRANO
    • REPRESENTANTE
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    Associations (118)

    Associations (118)
    Organizations in which this organization serves as a related member.
    FUNDACION DRAGON MARINO
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    BDM HOLDING CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    H2O CONSULTING CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TERATECNA HOLDINGS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PEDASIA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INDEX GROUP PANAMA PARTNERS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PRISTINE LATAM, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    F.D.L. LEGAL ADVICE AND CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2004
    Related members: 5
    View

    BDM HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2007
    Related members: 3
    View

    INTERNATIONAL ADVICE & INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2017
    Related members: 3
    View
    See complete data
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    Real estate (0)

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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 (5)

    Operation permits (5)
    FDR LEGAL ADVICE & CONSULTING cancelado
    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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    FDR LEGAL ADVICE & CONSULTING VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FDR LEGAL ADVICE & CONSULTING vigente
    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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada