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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA EL FARO S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    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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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LEOVIGILDO CASTILLO
    • AGENTE RESIDENTE
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    ITZANIA LOPEZ DE SILVESTRE
    • DIRECTOR - TESORERO - SECRETARIO
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    EMILIO JOSE SILVESTRE LOPEZ
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA EN AUSENCIA TOTAL O PARCIAL ASUMIRA LA REPRESENTACION EL VICE-PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    DORA CEDEÑO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/07/2008
    Related members: 6
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    BIENES RAICES MANRESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1993
    Related members: 4
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    CORPORACION ALAMAR INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1996
    Related members: 4
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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