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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    FALAFE DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (8)

    Related members (8)
    GILBERTO FLORES
    • DIRECTOR - PRESIDENTE
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    FELIX RODRIGUEZ
    • DIRECTOR - TESORERO
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    ALBIS BULTRON
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESI DENTE OSTENTARA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
    LIC. ENRIQUE SANSON GONZALEZ
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESI DENTE OSTENTARA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (106) Other organizations with which this organization shares directors and dignitaries.

    M.J. CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1988
    Related members: 8
    View

    HAM, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1995
    Related members: 6
    View

    STAR BAY NIVEL 474,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2008
    Related members: 5
    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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