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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FAGASA HOLDING, CORP

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    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

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    Business

    Related members (7)

    Related members (7)
    KDRISTHEL SUCRE GUILLEN
    • SUSCRIPTOR
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    MAURICIO SABA LOZANO
    • DIRECTOR / SECRETARIO
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    FARID SABA LOZANO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EL SECRETARIO O EL TESORERO INDISTINTAMENTE Y CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    PARAMOUNT 24A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2015
    Related members: 4
    View

    THE GROVE 104, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2023
    Related members: 3
    View

    SABA CONSULTING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2013
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    FAGASA HOLDING vigente
    Solo con suscripción
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