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    • Panama

    Corporations and Foundations

    FIDAM, S.A.

    Last query to official sources on 23 May 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ELIE MIZRAHI
    • PRESIDENTE - DIRECTOR
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    AMALIA ALEMAN DE PORCELL
    • DIRECTOR - TESORERO
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    URANIA VARGAS DE BALLARD
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    QUIJANO Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (5898) Other organizations with which this organization shares directors and dignitaries.

    PAN ANADARKO OIL COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1973
    Related members: 11
    View

    BOLBLUE FINANCIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1978
    Related members: 11
    View

    INNOVATIVE INVESTMENTS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1978
    Related members: 11
    View
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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 (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada