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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FIDEL

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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
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    Related members (5)

    Related members (5)
    KELNIA IVETTE NIETO FERNANDEZ
    • MIEMBRO / PRESIDENTE - APODERADO
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    AUGUSTO HO
    • AGENTE RESIDENTE
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    JAVIER ALEXIS SANDOVAL HERRERA
    • MIEMBRO / TESORERO
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    LORET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1999
    Related members: 6
    View

    PICACCEL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2000
    Related members: 3
    View

    LAS FERNANDEZ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2011
    Related members: 2
    View
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