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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA FANAY, S.A.

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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    GUILLERMO DE LEON
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARIA OLIVIA ALBA DE MORALES
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE - TESORERO
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    ABDIEL RAMON MORALES ALBA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, MARIA OLIVIA ALBA DE MORALES CED. (E-8-420-45) EN SU AUSENCIA EL VICEPRESIDENTE RUBEN DARIO GALVEZ. . . . . . . SE CONFIERE PODER GENERAL A:OLIVIA ALBA DE MORALES ABDIEL RAMON MORALES ALBA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL VALLADOLID S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2001
    Related members: 7
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    RYSA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1990
    Related members: 3
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    NOVEDADES Y LIBRERIA EL ESTUDIANTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1976
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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