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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    FAMICAR INTERNATIONAL, 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ROSARIO CHENG DE CARREIRO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EMILIO CARREIRO OTERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MERCEDES ESTEVEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE CUANDO POR CUALQUIER MOTIVO ACTUARA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FEAS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1985
    Related members: 3
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    FUNDACION REGUEIRO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2016
    Related members: 2
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    INVERSIONES DIMARO, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 7662
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (139)

    Government payments (139)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (14)

    Public tenders (14)
    ÓRGANO JUDICIAL Adjudicado
    servicio de alimentación y hospedaje para los jurados y personal de audiencias de la oficina judicial de chiriqui para el periodo 2018
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    ÓRGANO JUDICIAL Adjudicado
    servicio de hospedaje y alimentacion para jurado de conciencia periodo 2017
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    ÓRGANO JUDICIAL Adjudicado
    servicio de alimentación y hospedaje para jurado de conciencia periodo 2016
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    HOTEL MADRID vigente
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada