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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    FACE2FACE, 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
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    Related members (6)

    Related members (6)
    MIGUEL RAMIREZ YEPES
    • DIRECTOR / VOCAL
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    STEFAN VICENTE DE NICOLO QUIROZ
    • AGENTE RESIDENTE
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    RUBEN DARIO ORREGO MUÑOZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO Y DEL PRESIDENTE, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LAZOS DE AMOR MARIANO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/07/2011
    Related members: 3
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    OPTIFALCON INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2012
    Related members: 2
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    KINO COMPANY INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2020
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    FACE2FACE, S.A vigente
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