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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    FALEMAR TRADERS, INC.

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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
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    Related members (7)

    Related members (7)
    LEOPOLDO DEMOSTENES AROSEMENA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MANUEL PEREIRA V.
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ANAYANSI H.DE PEREIRA
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ADEN SERVICE, CO., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1980
    Related members: 5
    View

    DERALCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1983
    Related members: 4
    View

    WORTHWELL INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1980
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FALEMAR TRADERS INC vigente
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    CONSULTORIO MEDICO vigente
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2021-09-22 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-07-01 Source: Critica
    Solo con suscripción
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    Publication date: 2021-01-23 Source: Panama America
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    Organizacion actualizada