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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    FAYDO INVESTMENT CORP.

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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 (7)

    Related members (7)
    ROKO IVAN SETKA CAMARENA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    CAROLINA ELHAYEK FARFUD
    • AGENTE RESIDENTE - DIRECTOR
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    PATROCINIO BOZA CASTILLO
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO O EL TESORERO EN ESE ORDEN O L APERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    ROKO IVÁN SETKA CAMARENA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    SPORTS ACTIVITIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2003
    Related members: 6
    View

    MEGA CARIBE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2011
    Related members: 6
    View

    MEGAMAR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2007
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (9)

    Real estate (9)
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    File: Nº 118956
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12963
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 13015
    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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    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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    Organizacion actualizada