Updated at 12 Dec 2024

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Panama

Corporations and Foundations

FALIHA, S.A.

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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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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

Business

13/11/24

Court record opened

Solo con suscripción

Solo con suscripción
09/04/24

New payment

Solo con suscripción

Solo con suscripción
17/03/24

New payment

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (6)
Inactives (1)


ALCIBIADES CAJAR MOLINA • AGENTE RESIDENTE View
LIELI FRANCISCA ARROCHA RODRIGUEZ • DIRECTOR - VOCAL • PRESIDENTE Mostrar mas Mostrar menos View
LIELEI FRANCISCA ARROCHARODRIGUEZ • SUSCRIPTOR View


HAFEZ HASHEM ABU AWAD • DIRECTOR - VOCAL View

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Associations (0)

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

MUFID S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/02/1991

Related members: 7

View

SAMER Y SAID, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/12/1995

Related members: 7

View

SAMER Y LOAI, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/02/1991

Related members: 5

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General index

FALIHA, S.A.


Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 13/09/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 14/06/2016 Download
Asiento Id -6333561- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 08/02/1991 Download