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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    FORAL, S.A.

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    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
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    Related members (14)

    Related members (14)
    EDUARDO EZRA GATENO HAFEITZ
    • DIRECTOR / PRESIDENTE
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    CECILIO ROBERTO MORENO AROSEMENA
    • SUSCRIPTOR
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    LAURENTINO ARJONA OCANA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCE EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO O BIEN A QUIEN SE SEA DESIGNADO POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
    .
    • REPRESENTANTE
    SIMON HAFEITZ
    • TESORERO - DIRECTOR
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    ALFREDO GATENO ENTEBI
    • DIRECTOR / SUBTESORERO
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    Associations (0)

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    Related organizations (310) Other organizations with which this organization shares directors and dignitaries.

    PACIFICA INVESTMENT 23 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2007
    Related members: 7
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    AFETE S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1990
    Related members: 6
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    CONFECCIONES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1972
    Related members: 5
    View
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