Updated at 07 May 2024
Panama
Corporations and Foundations
FUNDACIÓN FDM HOLDINGS
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
11/06/24
Document submitted
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02/11/18
Document submitted
Related members (6)
Related members (6)
CARMELA TERESA DALLOW MAURELLI DE BUSTAMANTE
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MIEMBRO / TESORERO
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FRANKLIN DALLOW MAURELLI
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FUNDADOR - MIEMBRO / PRESIDENTE
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SUSETTE SAMANTHA SOUSA SIMA.
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AGENTE RESIDENTE
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN CUANDO EL CONSEJO DE FUNDACIÓN ESTÉ INTEGRADO POR UNA SOLA PERSONA JURÍDICA, O LA FIRMA CONJUNTA DE DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2006
Related members: 5
|
RICH & NOBLE INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2012
Related members: 3
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General index
FUNDACIÓN FDM ...
Public deeds (1)
Public deeds (1)
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 06/11/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACIÓN FDM ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACIÓN FDM ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACIÓN FDM ...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACIÓN FDM ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACIÓN FDM ...
Organizacion actualizada