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    • Panama

    Corporations and Foundations

    FEVADO S.A.

    Last query to official sources on 07 Aug 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    CESAR JACOBO OTERO VARELA
    • SECRETARIO - DIRECTOR - PRESIDENTE
    View
    RAMON REIGOSA ALMUIñA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL QUE DESIGNE U OTORGUE PODERESPECIFICO PARA DESARROLLAR DICHA REPRESENTACION.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL QUE DESIGNE U OTORGUE PODER ESPECIFICO PARA DESARROLLAR DICHA REPRESENTACION.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL QUE DESIGNE U OTORGUE PODER ESPECIFICO PARA DESARROLLAR DICHA REPRESENTACION.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GOLD RUSH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2006
    Related members: 6
    View

    GRUPO FINISTERRE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2006
    Related members: 6
    View

    TIVAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1979
    Related members: 6
    View
    See complete data
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    Real estate (22)

    Real estate (22)
    File: Nº 49441
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 49438
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 49440
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 3580
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 535
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada