Updated at 11 Apr 2024
Panama
Corporations and Foundations
FACELL INVESTMENT S.A.
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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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04/07/24
Document submitted
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27/12/23
Document submitted
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27/12/23
Document submitted
Related members (13)
Related members (13)
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FRANCO & FRANCO
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AGENTE RESIDENTE
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RIGOBERTO LEWIS
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SUSCRIPTOR
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ORMELIS ELIGIO DURAN
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DIRECTOR / SECRETARIO
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LORENZA ARROCHA
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DIRECTOR / TESORERO
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LINDA LOIZOU
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (2700)
Related organizations (2700)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2010
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2009
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2013
Related members: 13
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General index
FACELL INVESTM...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 07/07/2022
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Asiento Electrónico Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 24/06/2022
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/01/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FACELL INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FACELL INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FACELL INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
FACELL INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FACELL INVESTM...
Organizacion actualizada