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Updated at 10 Apr 2024
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    • Panama

    Officers and directors

    FDR LEGAL ADVICE & CONSULTING.
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    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (6)

    Organizations (6)
    PANAMA BUSINESS TOWER 1704, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO LEE CHAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MAMB INVERSIONES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TOLDAS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VXS INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VERIZON HOLDINGS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/03/19

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (26)
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    People with similar names (3)

    People with similar names (3)
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    Operation permits (4)

    Operation permits (4)
    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
    Solo con suscripción
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    FDL - 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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