Updated at 19 Nov 2024
Panama
Corporations and Foundations
FARADITA INTERNACIONAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/09/24
Document submitted
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15/08/24
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
ANA MARIA BERNAL VILLALOBOS
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AGENTE RESIDENTE
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FEDERICO VELASQUEZ
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DIRECTOR / TESORERO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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JOSE GERARDO RAFAEL URBINA YOPASA
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DIRECTOR / SECRETARIO
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FRANCISCO JOSE SANCHEZ CAPARROSO
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DIRECTOR / PRESIDENTE
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NELSON ROA ROA.
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (105)
Related organizations (105)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2001
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2020
Related members: 6
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General index
FARADITA INTER...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/08/2024
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/08/2024
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Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 04/03/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FARADITA INTER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FARADITA INTER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FARADITA INTER...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FARADITA INTER...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FARADITA INTER...
Organizacion actualizada