Panama
Corporations and Foundations
FACETAS INC.
Last query to official sources on 06 Mar 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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19/01/24
Document submitted
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23/12/23
New payment
Related members (12)
Related members (12)
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RODOLFO PINZON PEREIRA
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SUSCRIPTOR
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SILVIA TEJADA
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SUSCRIPTOR
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ALVARO ABDIEL ALVARADO CASTAÑEDA
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DIRECTOR / PRESIDENTE
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FIRMA FORENSE CONSORCIO DE ASESORES LEGALES DE PANAMA (CONALPA)
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Agente Residente
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EL PRESIDENTE.
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REPRESENTANTE
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ROBERTO MARTINEZ
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TESORERO - DIRECTOR
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JOSE FRANCISCO ORCASITA NG
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AGENTE RESIDENTE
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ALEX ALVARADO
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (68)
Related organizations (68)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 03/07/2015
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 31/10/2005
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/07/2006
Related members: 3
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General index
FACETAS INC.
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/07/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/10/2019
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Asiento Id -6354877- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/12/1995
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FACETAS INC.
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FACETAS INC.
Government payments (3)
Government payments (3)
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ministerio del ambiente
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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MINISTERIO DE DESARROLLO SOCIAL
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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INSTITUTO NACIONAL DE CULTURA
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FACETAS INC.
Operation permits (1)
Operation permits (1)
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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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Operations index
FACETAS INC.
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FACETAS INC.
Organizacion actualizada