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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    FAST PA, 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
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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
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    Related members (4)

    Related members (4)
    JORGE DE BELLO
    • DIRECTOR / PRESIDENTE - TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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    CLAUDIA PEREZ ALBERTO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LEGIT PROPERTIES CORP.
    • Director
    EL PRESIDENTE, SECRETARIO O EL TESORERO INDISTINTAMENTE, EN PRESENCIA O AUSENCIA DE UNO O EL OTRO
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION T407
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    R.D. INMOBILIA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2010
    Related members: 3
    View

    INVERSIONES GUMOHI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2011
    Related members: 2
    View

    GROUPANA INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2008
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 336161
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FAST PA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada