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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    FABREGA VIRZI, S. A. (FAVIR, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JUAN LUIS FABREGA VIRZI
    • APODERADO
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    ANALIDA MARIA VIRZI DE FABREGA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ANALIDA VIRZI DE FABREGA
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    NEGOCIO COMPARTIDO FABREGA VIRZI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2007
    Related members: 6
    View

    INVERSIONES FABREGA VIRZI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2007
    Related members: 6
    View

    MCMAT INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2005
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (94)

    Customs (94)
    suavizante de ropa registro depa 055143
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jabon liquido para manos registro depa 5...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    limpiador para pisos registro depa 055145
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    MULTI RENTAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FAVIRSA CALZADOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    FAVIRSA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada