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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    FARADITA INTERNACIONAL, S.A.

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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

    Changes history
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    Related members (9)

    Related members (9)
    FEDERICO VELASQUEZ
    • DIRECTOR / TESORERO
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    DANIEL ESSES MIZRACHI
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ORLANDO ELOY CIGARRUISTA BERNAL.
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    ANA MARIA BERNAL VILLALOBOS
    • AGENTE RESIDENTE
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    FRANCISCO JOSE SANCHEZ CAPARROSO
    • DIRECTOR / PRESIDENTE
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    JOSE GERARDO RAFAEL URBINA YOPASA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    AMERICAM PLUMBING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2001
    Related members: 7
    View

    BLOOMINGTON CONTINENTAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2010
    Related members: 6
    View

    DISTRIBUIDORA FARADITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2020
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    FARADITA INTERNACIONAL, S. A vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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