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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    FAXMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LILI ZEJABA ABADI DE TAWACHI
    • SECRETARIO - DIRECTOR
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    VICTOR TAWACHI
    • SUSCRIPTOR
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    SIMON TAWACHI
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES SERA SUSTITUI- DO POR EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    TAWCO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1978
    Related members: 6
    View

    TRIPLE SSS ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2006
    Related members: 4
    View

    QUALITRADE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1990
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (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