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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    FAWN OVERSEAS, CORP.

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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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    Changes history

    Changes history
    Business

    • 27/12/23

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DAVID GONZALEZ SOLIS
    • AGENTE RESIDENTE
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    MARIA DE LOS A. GARCIA DE P. DE ARIAS
    • SECRETARIO - DIRECTOR
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    CARLOS LUCAS LOPEZ TEJADA
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    PUNTA ARENAS NO. 25, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2009
    Related members: 6
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    MARIMAR HOLDINGS AND MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2011
    Related members: 6
    View

    INTERNATIONAL MANAGEMENT AND FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1979
    Related members: 5
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    Real estate (3)

    Real estate (3)
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    File: Nº 205758
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 205757
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 171969
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

    Social Security Fund (0) No results found

    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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