FACAYE, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

19/07/24

info

Document submitted
12/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
26/09/78

Document submitted

Related members (4)

Actives (4)
Inactives (0)


BRAULIO SAMUEL CARRERA MOJICA • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
INES YEE GONZALEZ • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR View
GENEROSO CARRERA BATISTA • DIRECTOR - SECRETARIO View

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

FIRST COMMERCIAL TRADING CORP

Organization type: SOCIEDAD ANONIMA

Registration date: 12/07/1989

Related members: 4

View

THE GREEN CORPORATION, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/09/1987

Related members: 4

View

GARDEN BAY CORPORATION, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/12/1987

Related members: 2

View

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Asiento Id -10886718- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10780216- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9151460- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download


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FACAYE, S.A.

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FACAYE, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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FACAYE, S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (4)

Associations (0)

General index

FACAYE, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

FACAYE, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

FACAYE, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

FACAYE, S.A.

Operation permits (0)

Operations index

FACAYE, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

FACAYE, S.A.