Updated at 24 Apr 2024
Panama
Corporations and Foundations
FARIA COMMERCIAL CORP.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/07/24
Document submitted
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28/12/23
Document submitted
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28/12/23
Document submitted
Related members (27)
Related members (27)
ISCA GRAJALES CASTILLO
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SUSCRIPTOR
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GEIDY ANGULO SALSAVILLA
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SUSCRIPTOR
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MANUEL ALBERTO GARCIA PODESTA
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APODERADO
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PATRICE PHILIPPE NOGUEIRA BAPTISTA ETLIN, JOSE MAURICIO SALGAR HURTADO Y MANUEL ALBERTO GARCIA PODESTA.
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Apoderado
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ADEMAS DE LA FACULTAD OTORGADA A LOS DIRECTORES DE REPRESENTACION LEGAL JUDICIAL Y EXTRAJUDICIAL, CORRESPONDE AL PRESIDENTE Y AL SECRETARIO DE LA REPRESENTACION LEGAL EXTRAJUDICIAL DE LA SOCIEDAD EN FORMA CONJUNTA.
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REPRESENTANTE
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OSCAR RICARDO GONZALEZ ARRIAGA
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DIRECTOR / TESORERO
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RODRIGO DE SOUZA DIAS GUTIERREZ
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DIRECTOR / PRESIDENTE
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PETER SWART
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DIRECTOR / SECRETARIO
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JOSE MANUEL BERGES C., JUAN ALEJANDRO COTO CH., GUILHERME ALVES MELGA, CARLOS EBERHARD GIL M., ANDRE MORSH BAUER, OSCAR RICARDO G. ARRIAGA Y CRISTINA SAYURI MASUMO C.
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Apoderado
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RODRIGO DE SOUZA DIAZ GUTIERREZ, EDSON JOSE BRANDAO ASSUNCAO, CRISTIANE SAYURI MASUNO CILENTO Y ELCIO MENDES VILANOVA E SILVA
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Apoderado
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PETER SWART. ALEJANDRO COTO CHINCHILLA, JORGE SQUIER, FRANCISCO MEJIA Y MICHAEL VAN MARLE
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Apoderado
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EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE
AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1997
Related members: 21
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GRUPO TRANSMERQUIM HOLDINGS SPAIN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2015
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/1996
Related members: 17
|
General index
FARIA COMMERCI...
Public deeds (40)
Public deeds (40)
Asiento Electrónico Nº 21 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 24/02/2023
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Asiento Electrónico Nº 22 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/02/2023
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Asiento Electrónico Nº 18 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 03/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FARIA COMMERCI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FARIA COMMERCI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FARIA COMMERCI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FARIA COMMERCI...
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
FARIA COMMERCI...
Organizacion actualizada