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Updated at 16 Mar 2024
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    • Panama

    Corporations and Foundations

    FDM CORPORATE & LEGAL SERVICES

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    Global, PEP, FBI y Interpol
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    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

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    Related members (7)

    Related members (7)
    FRANCISCO DE LEÓN CAPARROSO
    • SOCIO
    View
    INDIRA RANGEL FERNÁNDEZ
    • SOCIO
    View
    FRANCISCO DE LEÓN CAPARROSO. LA SOCIA INDIRA RANGEL FERNÁNDEZ PODRÁ FIRMAR Y ASUMIR FACULTADES EN AUSENCIA DEL ACTUAL TITULAR O REPRESENTANTE LEGAL, PREVIA AUTORIZACIÓN DE LA JUNTA DIRECTIVA Y MEDIANTE AUTORIZACIÓN EXPRESA Y UNÁNIME DE LOS SOCIOS.
    • REPRESENTANTE
    INDIRA RANGEL FERNANDEZ
    • SOCIO
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    FRANCISCO DE LEON CAPARROSO
    • SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD O FIRMA LA TENDRA LA SOCIA FUNDADORA DE MANERA INDIVIDUAL, INDIRA RANGEL FERNANDEZ
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD O FIRMA LA TENDRA LA SOCIA FUNDADORA DE MANERA INDIVIDUAL, INDIRA RANGEL FERNANDEZ
    • REPRESENTANTE
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    Associations (73)

    Associations (73)
    Organizations in which this organization serves as a related member.
    PRIMA SECRETARIAL SERVICES INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ATWELL HOLDINGS, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LISTO BLOCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1988
    Related members: 2
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    DE LEONRANGEL & ASOCIADO

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/02/2014
    Related members: 1
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