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Updated at 28 Aug 2024
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    • Panama

    Corporations and Foundations

    FARADY OVERSEAS, CORP.

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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

    • 31/12/23

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      Document submitted

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      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

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    Related members (6)

    Related members (6)
    F. SUCRE & CO.,
    • AGENTE RESIDENTE
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    VIANNEY ATENCIO
    • DIRECTOR - SUSCRIPTOR
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    MERCEDES TUñON
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE - SECRETARIO
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    F. SUCRE INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1996
    Related members: 9
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    WORLD PEACE MAKER THROUGH INTERNATIONAL GAMES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1995
    Related members: 9
    View

    DIRECT USA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1995
    Related members: 7
    View
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    Social Security Fund (0)

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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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