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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    FANAL (FÁBRICA NACIONAL DE LICORES) PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (7)

    Related members (7)
    NICOLAS WILHEM RIVERA GONZALEZ
    • AGENTE RESIDENTE
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    LIDIETH HERNANDEZ TREJOS
    • DIRECTOR / SECRETARIO
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    JORGE EDUARDO VIQUEZ CALDERON
    • DIRECTOR / PRESIDENTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TABACALERA APACHE LATINOAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2022
    Related members: 2
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    PURA VIDA GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2024
    Related members: 2
    View

    APACHE CONSTRUCTION INTERNATIONAL, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2019
    Related members: 1
    View
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