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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FALIMAR, 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
    Business

    • 01/01/24

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      Document submitted

    • 25/04/84

      Document submitted

    Related members (8)

    Related members (8)
    LINDA HOMSANY ABADI
    • TESORERO - DIRECTOR
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    FARIDA ABADI DE HOMSANY
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARCELA HONSANY DE COHEN
    • SUSCRIPTOR
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    EL PRESIDENTE Y/O EL SECRETARIO Y EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    PUERTAS DE MADERA EL DEPOSITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1985
    Related members: 9
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    MAYALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1985
    Related members: 6
    View

    SOL MUNDIAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1981
    Related members: 6
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