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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    FAENCA FARID & FRANCESCA ASESORES, S.EP.

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    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

    Related members (3)

    Related members (3)
    FARID BATHA BHIKU
    • ADMINISTRADOR - PRESIDENTE - TESORERO - SOCIO - SUSCRIPTOR
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    FRANCESCA JULIETH IGUARAN DELGADO
    • ADMINISTRADOR - VICEPRESIDENTE - SECRETARIO - SOCIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRÁ EL ADMINISTRADOR SECRETARIO/A.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS E INNOVACIONES KATHY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2020
    Related members: 2
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    KFV ATRIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2016
    Related members: 1
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    CLUB KIWANIS IMPACTO 360

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 03/10/2022
    Related members: 1
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FAENCA FARID & FRANCESCA ASESORES vigente
    Solo con suscripción
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