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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    FARIS TRADING INCORPORATED.

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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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    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

    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 12/05/16

      Gazette mention

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    Related members (7)

    Related members (7)
    SUREKHA HASMUKH GARDI
    • DIRECTOR - TESORERO
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    HASMUKH DIPCHAND GARDI
    • DIRECTOR - SECRETARIO
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    Associations (0)

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

    INITIATIVE INVESTMENTS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1991
    Related members: 4
    View

    OCTAGON INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1992
    Related members: 4
    View

    COUNTY INTERNATIONAL INVESTMENTS LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1999
    Related members: 4
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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