FALDIGA S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

29/04/21

Document submitted

Solo con suscripción

Solo con suscripción
07/04/21

Gazette mention

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11/12/17

Document submitted

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Related members (6)

Actives (6)
Inactives (0)


PABLO JAVIER ESPINO • SUSCRIPTOR View
ERINGTON GROUP LTD • DIRECTOR - SECRETARIO View
ANTON DANIEL WYSS • TESORERO - DIRECTOR View

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Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

CHOLOSOLA ASSOCIATED INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/06/2008

Related members: 12

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JAFFNA HOLDING INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/10/2013

Related members: 6

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CAVORCO INTERNATIONAL S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/07/2013

Related members: 6

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 04/05/2021 Download
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 13/12/2017 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 12/12/2017 Download


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FALDIGA S.A.

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FALDIGA S.A.

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FALDIGA S.A.

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FALDIGA S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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FALDIGA S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (6)

Associations (0)

General index

FALDIGA S.A.

Public deeds (9)

Court records and edicts (0)

Legal index

FALDIGA S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

FALDIGA S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

FALDIGA S.A.

Operation permits (0)

Operations index

FALDIGA S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

FALDIGA S.A.