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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    FARID INVESTMENTS S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RICARDO DARIO SALCEDO
    • DIRECTOR - SECRETARIO
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    OMAIRA CORDOBA
    • DIRECTOR - TESORERO
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4481) Other organizations with which this organization shares directors and dignitaries.

    DUNCAN HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1994
    Related members: 12
    View

    SWART INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1997
    Related members: 12
    View

    KRENZ INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1998
    Related members: 12
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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