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    • Panama

    Corporations and Foundations

    INVERSIONES FADIS, S.A.

    Last query to official sources on 30 Jun 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
    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
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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.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MIGUEL HUMBERTO RIVERA CUMMINGS
    • DIRECTOR
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    DILSA CAROLINA ARROCHA
    • DIRECTOR - SUSCRIPTOR - SECRETARIO - PRESIDENTE
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    ARACELLYS DEL CARMEN GALVEZ ARROCHA
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL SECRETARIO, O EL TESORERO
    • REPRESENTANTE
    TRONCOSO & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL SECRETARIO, O EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL SECRETARIO, O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ARADE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2004
    Related members: 5
    View

    FADIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1998
    Related members: 5
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (450)

    Government payments (450)
    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
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    Document type:
    Bountied:
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    Public tenders (286)

    Public tenders (286)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada