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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    FALUDO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    ROGELIO FAUSTINO GUARDIA GUARDIA
    • SUSCRIPTOR
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    DOMINGO ACHABAL AGUIRREAMALLOA
    • SUSCRIPTOR
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    IGNACIO GARCIA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EN SUS FALTAS QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (299) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORIAS Y ESTRATEGIAS EMPRESARIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2013
    Related members: 7
    View

    TECHMED SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 7
    View

    DE BERTIER HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2013
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 2376
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    filtros lubricantes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    filtros de aceite
    Solo con suscripción
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    Solo con suscripción
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    filtros para motores
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada