FDV INVESTS CORP.

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Global, PEP, FBI y Interpol

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

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Changes history

Business

06/07/25

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Document submitted

Solo con suscripción

Solo con suscripción
11/07/21

New operation permit

Solo con suscripción

Solo con suscripción
26/01/21

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (14)

Actives (5)
Inactives (6)


HENIE MENESES DE DE LEON JONES • SUSCRIPTOR View
YAMALY GARCIA GUDIÑO • SUSCRIPTOR View
DANIEL VEGA • SECRETARIO - DIRECTOR / SECRETARIO View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE EL SECRETARIO EJERCERA LA REPRESENTACION DE LA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO. • REPRESENTANTE


JOSE ANTONIO CARRILLO PUJOL • DIRECTOR View
FLAVIANO VANOLI • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO View
HENIE MARCELA DE DE LEON • DIRECTOR View

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Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

T & T INVESTMENT SERVICES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/09/2018

Related members: 7

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PBLFP, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/02/2021

Related members: 5

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ARCO TECHNOLOGIES DE PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/05/2013

Related members: 4

View

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FDV INVESTS CORP.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 30/07/2024 Download
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 27/01/2021 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 11/01/2021 Download

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FDV INVESTS CORP.

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FDV INVESTS CORP.

Operation permits (1)

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FDV INVESTS CORP.

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FDV INVESTS CORP.

General information

Licenses and sanctions (0)

Changes history

Document submitted

New operation permit

Document submitted

Related members (14)

Associations (0)

General index

FDV INVESTS CORP.

Public deeds (8)

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Legal index

FDV INVESTS CORP.

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Assets index

FDV INVESTS CORP.

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Government index

FDV INVESTS CORP.

Operation permits (1)

Operations index

FDV INVESTS CORP.

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Official Gazette (0)

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FDV INVESTS CORP.