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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    LA VIRGEN DEL FARO, 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
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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE ANGEL RECAREY RODRIGUEZ
    • DIRECTOR - TESORERO
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    RORY WILLIAMSON
    • SUSCRIPTOR
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    IVIS MARIA DE BENAVIDES
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ISLA TENERIFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1993
    Related members: 6
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    PITUKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1983
    Related members: 5
    View

    FUNDACION JOANEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/11/2005
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    LA VIRGEN DEL FARO
    File: 9542
    Registration: 15/06/94
    Gross tonnage: 104.4
    Net tonnage: 70.99
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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