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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    FAZI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    ALEXIS BORIS BARRIOS NUÑEZ
    • SUSCRIPTOR
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    IKRAM SAMIRA ZINEBIH ABREGO
    • DIRECTOR / SECRETARIO
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    CARLOS ARIEL BROWN PEREZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR FIRAS MOHAMMED ZINEBIH ABREGO, SEGÚN ESCRITURA 1563 DEL 17 DE JULIO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 08 DE SEPTIEMBRE DE 2017.
    • Agente Residente
    LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DEL TITULAR , EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIIONISTAS.
    • REPRESENTANTE
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    Operation permits (1)
    FAZI cancelado
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada