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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    FACTOFISA, 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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    Changes history

    Changes history
    Business

    • 23/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    CESAREO DEJUANE MATEO
    • DIRECTOR - TESORERO
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    BLADIMIR BARRANCOS
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    BARRANCOS, CLARAMUNT, HENRIQUEZ Y OLIVARES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    PALMA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1993
    Related members: 10
    View

    GREEN BLUE INVESTMENTS,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1997
    Related members: 9
    View

    CRS TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1994
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada