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    • Panama

    Corporations and Foundations

    FD PANAMA, S.A.

    Last query to official sources on 17 Jul 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    FRANCESCO ORLANDO DALESSANDRI
    • DIRECTOR / PRESIDENTE - TESORERO
    • PRESIDENTE - DIRECTOR
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    OLGA DEL CARMEN RUIZ CRUZ
    • DIRECTOR / SECRETARIO
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    JENIFER PALERMO MOSCOSO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA INDIQUE.
    • REPRESENTANTE
    PALERMO, PALERMO & ASOCIADOS
    • Agente Residente
    JENNIFER PALERMO MOSCOSO
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA INDIQUE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA INDIQUE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (175) Other organizations with which this organization shares directors and dignitaries.

    LIVING SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2012
    Related members: 12
    View

    D&O PROPERTY,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2011
    Related members: 10
    View

    RIO HATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2014
    Related members: 9
    View
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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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