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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    FANOL TRADE S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (8)

    Related members (8)
    MIGUEL ATAULFO SANCHIZ LÓPEZ
    • DIRECTOR / SECRETARIO
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    ALEMÁN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JAVIER ADÁN RIVERA FERNÁNDEZ
    • DIRECTOR / TESORERO
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, O LA FIRMA CONJUNTA DEL SECRETARIO O DEL TESORERO CON LA DEL PRESIDENTE.
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    CHAMBORD MIDDLE EAST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2010
    Related members: 4
    View

    DALTRAN OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2010
    Related members: 4
    View

    DOLWYN INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2010
    Related members: 2
    View
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