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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    FANSAR, 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
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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
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    Related members (11)

    Related members (11)
    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    ILIA DELFANI
    • DIRECTOR / VICEPRESIDENTE
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    FARHAD DELFANI
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
    JACOBO LEVY
    • SECRETARIO - DIRECTOR
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    MIRZAGHA DANIEL LEVY
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (193) Other organizations with which this organization shares directors and dignitaries.

    MAGITALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1991
    Related members: 10
    View

    OZRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1998
    Related members: 10
    View

    URBANIZACIONES MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1977
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 48498
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 48499
    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)

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    Official Gazette (0)

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    Organizacion actualizada