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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    LABFA COMPANY, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 17/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/11/97

      New property

      Solo con suscripción

      Solo con suscripción

    • 18/07/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ERNESTO ALFREDO FANILLA MAYTA
    • SUSCRIPTOR
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    ERNESTO ALFREDO FANILLA CEDEñO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ANIBAL HERRERA PEñA.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA ESTARA A CARGO EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PROLAB, S.A. (PRODUCTOS DE LABORATORIOS SOCIEDAD ANONIMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1977
    Related members: 4
    View

    TINGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2005
    Related members: 2
    View
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    Real estate (0)

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    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada