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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    FANS, S.A.

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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
    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
    local_atm
    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
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    Related members (11)

    Related members (11)
    FARID ISSA
    • DIRECTOR
    • DIRECTORES
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    SONYA PEREZ PLOTNIKOFF
    • AGENTE RESIDENTE
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    ANUAR JOSE ISSA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE, EL VICEPRESIDENTE, SECRETARIO, TESORERO Y EL DIRECTOR, CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    LUQUE, CORONELL Y LAM
    • AGENTE RESIDENTE
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    CORONELL, LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL VICEPRESIDENTE, SECRETARIO, TESORERO Y EL DIRECTOR, CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE, EL VICEPRESIDENTE, SECRETARIO, TESORERO Y EL DIRECTOR, CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    ARGELIA INTERNACIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1985
    Related members: 9
    View

    INVERSIONES PLAZA 15B

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2007
    Related members: 8
    View

    INVERSIONES PLAZA 14B

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2007
    Related members: 8
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Retenida
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FANS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada