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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    FARIEL, S.A.

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    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
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    Related members (7)

    Related members (7)
    MOISES COCHAV HOMSANY
    • SUSCRIPTOR
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    ELIECER IZQUIERDO PADILLA
    • AGENTE RESIDENTE
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    FARIDA RAQUEL COHAV HOMSANY
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO, EL DIRECTOR QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    MERCADO DE ABASTOS EL DEPOSITO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1988
    Related members: 4
    View

    MONTAÑAS DE LUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1994
    Related members: 4
    View

    PUERTAS DE MADERA EL DEPOSITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1985
    Related members: 4
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