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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FACHI, 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
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    Related members (8)

    Related members (8)
    GABRIEL EDUARDO FABREGA CHIARI
    • DIRECTOR / TESORERO
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    ANA PATRICIA FABREGA CHIARI
    • DIRECTOR / VICEPRESIDENTE
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    CEDEÑO & MENDEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR ANA PATRICIA FABREGA CHIARI.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    AZ GROUP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2012
    Related members: 2
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    PANAMA OUTDOORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1990
    Related members: 1
    View

    WATERN SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2006
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 480214
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 51692
    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 (0)

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    News (0)

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    Organizacion actualizada