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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    FAURAN 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
    schedule
    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

    Changes history
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    Related members (13)

    Related members (13)
    kosmas & kosmas
    • AGENTE RESIDENTE
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    ALCIBIADES ORTEGA
    • DIRECTOR / PRESIDENTE
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    LIZBETH GONZALEZ
    • DIRECTOR / TESORERO
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    LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDA CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LUISA DASILVA MARADEI
    • DIRECTOR / TESORERO
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    GLADYS BANDIERA PITTI
    • AGENTE RESIDENTE
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    JENNY ELIZABETH ZAMORANO PEREZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (409) Other organizations with which this organization shares directors and dignitaries.

    TERRA COMMODITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2008
    Related members: 11
    View

    NDM PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2010
    Related members: 10
    View

    SONIC ASSETS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2012
    Related members: 10
    View
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