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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    SAN FAUSTIN, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 01/01/24

      info

      Document submitted

    • 26/12/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/12/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (32)

    Related members (32)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    AGOSTINO ROCCA
    • DIRECTOR - VICEPRESIDENTE
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    GIANFELICE ROCCA
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (608) Other organizations with which this organization shares directors and dignitaries.

    I.I.I. INDUSTRIAL INVESTMENT INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1948
    Related members: 8
    View

    DALENE OVERSEAS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1982
    Related members: 6
    View

    AMANDARION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1992
    Related members: 5
    View
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