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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    FAYI GROUP 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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JENNIFER VARELA
    • DIRECTOR
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    EFRAIN VIDAL
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    JAISETH IRASEL MARTINEZ SOTO
    • SUSCRIPTOR
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    REPRESENTACION LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y EN AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    VIDAL ZACHRISSON & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    LOFT PLATINIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2011
    Related members: 4
    View

    FASETTIMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2007
    Related members: 3
    View

    MATHDAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2018
    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 (0)

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    Government payments (9)

    Government payments (9)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (4)

    Public tenders (4)
    CAJA DE SEGURO SOCIAL Adjudicado
    bolsas negras grandes y bolsas negras chicas, requisicion 1000660262
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE SAN MIGUELITO Adjudicado
    kit de limpieza completo para ser entregado a los residentes de el distrito de san miguelito que fueron victimas de las imnundaciones
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE SAN MIGUELITO Adjudicado
    adquisicion de colchones, colchonetas, estufas y neveras que seran donados a las familias que se imnundaron el dia 11 de septiembre.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    FAYI SUPPLIES vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada