Updated at 10 Nov 2024

more_vert

Panama

Corporations and Foundations

FATY, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

05/11/24

New payment

Solo con suscripción

Solo con suscripción
29/09/24

New payment

Solo con suscripción

Solo con suscripción
25/07/24

New payment

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (5)

Actives (5)
Inactives (0)


JAMIL HASAN HIJAZ • APODERADO View
Lic. INDIRA ANAYANSI SALDAÑA CABALLERO • AGENTE RESIDENTE • AGENTE RESIDENTE Mostrar mas Mostrar menos View
HUSSAM HASAN HIJAZ DEIP • REPRESENTANTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR View

No results found

See complete data

Associations (0)

Associations (0) No results found

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

HIJAZ & ASOCIADOS, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/05/2003

Related members: 6

View

DIANA DOS MIL UNO (2001), S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/09/2001

Related members: 5

View

BELLA PANAMA, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/05/1997

Related members: 4

View

See complete data

Next Legal

General index

FATY, S.A.


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 21/11/2014 Download
Asiento Id -7381222- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 03/09/2012 Download
Asiento Id -6518627- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 01/02/2002 Download