Updated at 13 Jun 2024
Panama
Corporations and Foundations
INVERSIONES FASKHALI, 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
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Capital
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Domicile
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Changes history
Changes history
Business
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07/01/24
Document submitted
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (9)
Related members (9)
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PRESIDENTE
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REPRESENTANTE
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ESTHER DE FASKHA
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SUSCRIPTOR
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SHAUL LEVY
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SUBSECRETARIO - DIRECTOR
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HILARIO BELLIDO ORTEGA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/1978
Related members: 6
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SERVICIOS ADMINISTRATIVOS LA REINA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2004
Related members: 5
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General index
INVERSIONES FA...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/05/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES FA...
Real estate (1)
Real estate (1)
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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
INVERSIONES FA...
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
INVERSIONES FA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES FA...
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
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INVERSIONES FA...
Organizacion actualizada