Updated at 24 Aug 2024
Panama
Corporations and Foundations
IMPORT & EXPORT FARAH, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/12/23
Document submitted
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11/10/19
Document submitted
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30/06/12
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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TERESA AñEZ DE DURAN
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DIRECTOR - VICEPRESIDENTE - TESORERO
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TESORERO - VICEPRESIDENTE - DIRECTOR
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ROBERTO DURAN FARAH
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DIRECTOR - PRESIDENTE
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CARRERA & PEREZ
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SUS FALTAS EL VICEPRESIDENTE Y EN DEFECTO DE ESTE
ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO
FAVORABLE DE LA MAYORIA.
.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1986
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/1994
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/1994
Related members: 3
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General index
IMPORT & EXPOR...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/08/2018
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/08/2018
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IMPORT & EXPOR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
IMPORT & EXPOR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
IMPORT & EXPOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IMPORT & EXPOR...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
IMPORT & EXPOR...
Organizacion actualizada