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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    FAPO, 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
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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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    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 (7)

    Related members (7)
    JOAQUIN ALONSO FABREGA
    • SECRETARIO - DIRECTOR
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    FABREGA, LOPEZ Y BARSALLO.
    • AGENTE RESIDENTE
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    JAIME IGNACIO FABREGA POLLERI
    • TESORERO - DIRECTOR
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    No results found
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JAJUD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/06/2002
    Related members: 5
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    DISTRIBUIDORA PENINSULA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1982
    Related members: 4
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    HELIX FUEL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2000
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 158684
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 158682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada