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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    TABACALERA EL FARO, S.A.

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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

    • 03/08/15

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/08/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    DANILO TORO
    • SUSCRIPTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    NIRKA REYES ESTRELLA
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE INVERSIONES DEL TABACO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1997
    Related members: 7
    View

    REYES BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2014
    Related members: 5
    View

    BENKER FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 5
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