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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    FAHENPER INVESTOR CORP.

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    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 (9)

    Related members (9)
    ESTEBAN D ELEON SCOLLO
    • DIRECTOR - PRESIDENTE
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    FRANCISCO ESPINOSA CASTILLO
    • SUSCRIPTOR
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    MAXIMILIANO DE LEON SCOLLO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE,A FALTA TEMPORAL O ABSOLUTA DE ESTE,LO SERA EL TESORERO, QUIEN LO REMPLAZARA EN SUS AUSENCIAS.
    • REPRESENTANTE
    ICAZA GOZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE,A FALTA TEMPORAL O ABSOLUTA DE ESTE,LO SERA EL TESORERO, QUIEN LO REMPLAZARA EN SUS AUSENCIAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LOMAX,

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/08/2014
    Related members: 5
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    SCOLLO RECORDS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1998
    Related members: 4
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    LOMAX PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 20672
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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