Updated at 29 Apr 2024
Panama
Corporations and Foundations
FARAH INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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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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03/01/24
Document submitted
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03/01/24
Document submitted
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07/04/21
Gazette mention
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Solo con suscripción
Related members (13)
Related members (13)
PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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JURGEN MOSSACK
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SUSCRIPTOR
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ARGELIS PATINO DE DONADO
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SUSCRIPTOR
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CATALINA GREENLAW
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SUBSECRETARIO
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JUREN MOSSACK
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AGENTE RESIDENTE
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FRANCIS PEREZ
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (10475)
Related organizations (10475)
Other organizations with which this organization shares directors and dignitaries.
FINANCIAL INVESTMENTS SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1991
Related members: 24
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1990
Related members: 24
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/1996
Related members: 24
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General index
FARAH INVESTME...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/07/2023
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/07/2023
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Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FARAH INVESTME...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FARAH INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FARAH INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
FARAH INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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News (0)
News (0)
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Publications index
FARAH INVESTME...
Organizacion actualizada