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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    FAIRWAY AMERICA LTD, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (6)

    Related members (6)
    JOSE LEISER IBARGUEN MENDOZA
    • DIRECTOR / TESORERO
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    BJORN GEORG STROM
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    ANA ELIZABETH BUENAñOS ARBOLEDA
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
    View
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL Y EN AUSENCIA DE ESTE EL TESORERO DE LA MISMA
    • REPRESENTANTE
    HASSBLEIDY SENNETH BUENAÑOS
    • DIRECTOR / TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ARBOLEDA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/04/2006
    Related members: 4
    View

    TEAK CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2006
    Related members: 2
    View

    NORBERG TEAK PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2020
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    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 (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    FAIRWAY AMERICA LTD vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    HOTEL BOUTIQUE VILLA PALMA en solicitud
    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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    HOTEL BOUTIQUE VILLA PALMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada