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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    FAY HOLDING, S.A. .

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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

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MANACOR (ARUBA) N.V.
    • SECRETARIO - DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    MANACOR, S.A
    • DIRECTOR - PRESIDENTE
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    . LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    VATIL FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2000
    Related members: 6
    View

    NEVILLE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1987
    Related members: 6
    View

    ESSE COMMERCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1985
    Related members: 6
    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 (0)

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    Public tenders (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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada