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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    FINCA FAVORITA NORTE 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
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    Related members (7)

    Related members (7)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    FERNANDO ANTONIO ARIAS FRANCEY
    • DIRECTOR / SECRETARIO
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FAVORITA INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2005
    Related members: 4
    View

    FAVORITA CENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2019
    Related members: 4
    View

    DESOFER HOLDING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1996
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30313172
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 248456
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 205330
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (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 (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