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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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    Sanctions verification

    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.

    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
    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 (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