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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    FAAL CORPORATION

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    Organization Report

    Organization summary

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    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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    Changes history

    Changes history
    Business

    • 23/12/23

      info

      Document submitted

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/04/84

      Document submitted

    Related members (6)

    Related members (6)
    KUZNIECKY & LEVY
    • AGENTE RESIDENTE
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    RICARDO SALVADOR LEVY
    • SUSCRIPTOR
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    VICTORIO ROMERO DE HOYOS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC RESORT & INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1985
    Related members: 3
    View

    EL RINCON DE LOS ANTOJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1981
    Related members: 2
    View

    EXTRACCIONES DE GATUN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2001
    Related members: 2
    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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