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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    FARUKO, 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
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    Related members (14)

    Related members (14)
    LUIS UMBERTO ALFARO ESPOSITO
    • DIRECTOR / PRESIDENTE
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    UMBERTO RENATO ESPOSITO RITTER
    • SECRETARIO - DIRECTOR / VICEPRESIDENTE
    • DIRECTOR / PRESIDENTE
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    SIMON HAFEITZ
    • SUSCRIPTOR
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    EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ESTOS EL VICEPRESIDENTE O EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    MORENO ARJONA & BRID
    • AGENTE RESIDENTE
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    CHRIS MARIE MALDONADO DE HERRERA
    • VICEPRESIDENTE - DIRECTOR
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    LUIS ESPOSITO PICARDI
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ESTOS EL VICEPRESIDENTE O EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS RITTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2002
    Related members: 9
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    ESPO INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2004
    Related members: 8
    View

    FUNDACION PICARDI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/03/2015
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 24072
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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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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    News (0)

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    Organizacion actualizada