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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    OWNFAIR INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    MARTA ARIAS GRIMALDO
    • TESORERO - DIRECTOR
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EDUARDO A. DIAZ S.
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (1295) Other organizations with which this organization shares directors and dignitaries.

    ROCKHILL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1999
    Related members: 11
    View

    MONTERICO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2002
    Related members: 9
    View

    REGENT TRADING, CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1971
    Related members: 7
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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