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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO FALENA 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
    Business

    Related members (6)

    Related members (6)
    JUAN DAVID GORDILLO JAEN
    • DIRECTOR / TESORERO
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    ALEC JAVIER GORDILLO JAEN
    • DIRECTOR / SECRETARIO
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    GORDILLO & PITTI ASESORES LEGALES
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y ANTE LAS AUSENCIAS DE ESTE ULTIMO, LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    VISTA CAPITAL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2024
    Related members: 5
    View

    GSB INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2015
    Related members: 3
    View

    SPG CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2022
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (54)

    Customs (54)
    adonornos de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    afeitadora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arbol de plastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    EL REBAJÓN vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada