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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    FONDO DE ACTIVOS DE PANAMA, S.A. (FAPSA)

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    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    VIRGINIA ABREGO
    • SUSCRIPTOR
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    ROBERTO ABREGO
    • SUSCRIPTOR
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    CLAUDIA ALEJANDRA LOSCHERBLANCO DE T.
    • TESORERO - DIRECTOR
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    EL PRESIDENTE,EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIO ALBERTO ARIAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    CORPORACION TAXIMAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2012
    Related members: 6
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    ADMINISTRADORA METROPOLITANA DE TRANSPORTE SELECTIVO, S.A.(AMTRAS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2012
    Related members: 3
    View

    NARESA DE PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2008
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    FONDO DE ACTIVOS DE PANAMÁ (FAPSA) vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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