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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    FAHAFEA, S.A.

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    Organization Report

    Organization summary

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    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

    • 24/03/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    HAYDEE ARGELIA ESPINOSA APONTE
    • SUSCRIPTOR - TESORERO - DIRECTOR
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    AIDA ARGELIS APONTE DE ESPINOSA
    • SECRETARIO - DIRECTOR
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    FRANCISCO ESPINOSA CASTILLO
    • SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE LA SECRETARIA Y EN AUSENCIA DE ESTE LO SERA LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ABC

    Organization type: FUNDACION
    Registration date: 06/01/2009
    Related members: 6
    View

    MADRID FINCA RAIZ, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 5
    View

    URBANIZACIONES MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1977
    Related members: 5
    View
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