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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    FAZMAR GROUP, INC.

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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
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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
    Business

    • 26/05/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/04/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/03/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    MOISES CASTILLO
    • DIRECTOR - SECRETARIO
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    ERNESTO ORILLAC
    • DIRECTOR - PRESIDENTE - TESORERO
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    JOSE AGUSTIN ABREU
    • DIRECTOR
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    GUIATOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2000
    Related members: 2
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    QUIDEG INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1980
    Related members: 2
    View

    SOCIEDAD LA VILLA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1982
    Related members: 2
    View
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