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Updated at 27 Aug 2024
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    • Panama

    Corporations and Foundations

    FAYAL DE PANAMA, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 28/12/23

      info

      Document submitted

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/09/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LUIS ADOLFO CORRO FERNANDEZ
    • SUSCRIPTOR
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    DIMITRI TROETSCH
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    JAIME ANIBAL VALLARINO
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (235) Other organizations with which this organization shares directors and dignitaries.

    MELVILLE ISLAND INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1987
    Related members: 15
    View

    LORD HOWE EXPORT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1987
    Related members: 7
    View

    LAKE ARAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1987
    Related members: 7
    View
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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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