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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA FRATELLI DE NAVEGACION, S.A.

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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.

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    Related members (10)

    Related members (10)
    STAMOS P. FAFALIOS
    • DIRECTOR / PRESIDENTE
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    GUILLERMO JURADO
    • SUSCRIPTOR
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    MARIA S. FAFALIOU
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR - VICEPRESIDENTE
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    LA COMPAÑIA AUTORIZA Y FACULTA A TODOS LOS DIRECTORES A COMPROMOTER A LA COMPAÑIA CON SU SOLA FIRMA PARA TODOS LOS PROPOSITOS LEGALES.
    • Persona con Derecho a Firma
    ELENI KARAMANI
    • PRESIDENTE - DIRECTOR
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    QUE LA COMPAÑIA AUTORIZA Y FACULTA A TODOS LOS DIRECTORES A OBLIGAR A LA COMPAÑIA CON SU FIRMA INDIVIDUAL PARA TODOS LOS PROPOSITOS LEGALES.
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FAFALIOS SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1968
    Related members: 5
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    COMPAÑIA FINANCIERA EL SOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1969
    Related members: 5
    View

    COMPAÑIA FINANCIERA SANTA MARINA S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1965
    Related members: 3
    View
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