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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO FATOSA, 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)
    CARMEN MABEL DE GRACIA RIVERA
    • DIRECTOR / TESORERO
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    RICARDO ENRIQUE TOVAR ECHEVERRIA
    • DIRECTOR / SECRETARIO
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    JOHANNA SANCHEZ DEL ROSARIO
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    LA FORTUNA PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2017
    Related members: 1
    View

    COLORADA COFFE COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2018
    Related members: 1
    View

    CASTRO, UNG & ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 25/03/2003
    Related members: 1
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COSTA MAR RESTAURANT cancelado
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    Social Security Fund (0)

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