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    • Panama

    Corporations and Foundations

    FIDUSCO INTERNATIONAL S.A.

    Last query to official sources on 18 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    CHARLES & CIE SARI
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    AURELIE NEURY
    • DIRECTOR / SECRETARIO
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    ROSA MARI MOLINO
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS & ROSAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    Solo con suscripción • Solo con suscripción
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    QUADRI COMMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2005
    Related members: 2
    View

    RENELL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2006
    Related members: 2
    View
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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