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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES EL FARO S.A.(INFASA) .

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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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/05/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RAMON EDUARDO GARCIA AGUILERA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    AMINTA LINETTE PEREZ DE SILVESTRE
    • SECRETARIO - DIRECTOR - TESORERO
    • DIRECTORES - SECRETARIO - TESORERO
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    EMILIO SILVESTRE
    • DIRECTOR
    • DIRECTORES
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    EL PRESIDENTE....EMILIO SILVESTRE Y EL GERENTE GENERAL...JOSE EMILIO SILVESTRE, INDISTINTAMENTE Y EN DEFECTO DE ELLOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO DE PLAYA GORGONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1994
    Related members: 5
    View

    LA MINI MANSION, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1990
    Related members: 3
    View

    AGUILERA INVESTMENT COMPANY

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1980
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FINANCIERA EL FARO cancelado
    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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    INVERSIONES EL FARO S.A (INFASA) cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada