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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    FANOVICH Y ASOCIADOS, SOCIEDAD ANONIMA

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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
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    Related members (10)

    Related members (10)
    ANA MATILDE GRIMAS TERRADO DE FANOVICH
    • SECRETARIO - DIRECTOR
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    ANA FANOVICH DE LOPEZ
    • TESORERO - DIRECTOR
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    MIGUEL ANGEL FANOVICH TEJERINO
    • DIRECTOR
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    LIC. RODOLFO ANGULO ARAUZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    GLORIELA VIRGINIA TIJERINO DE FANOVICH
    • SECRETARIO - DIRECTOR
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    RODOLFO ANGULO ARAUZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRANJAS SAN MIGUEL SOCIEDAD ANONIMA (GRANSA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2005
    Related members: 4
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    FUNDACION FANOVICHGRIMAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/12/2007
    Related members: 3
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    DISTRIBUIDORA DE TRANSPORTES Y SERVICIOS SA (VALIJA DE DAVID)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1991
    Related members: 2
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    Customs (3)

    Customs (3)
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