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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    FALLAMBER ENTERPRISES 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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    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 (9)

    Related members (9)
    LOURDES AROSEMENA
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    ANGELA CLAXTON
    • DIRECTOR / PRESIDENTE
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    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD EN ESE MISMO ORDEN
    • REPRESENTANTE
    TERESA ARCANGEL DIAZ
    • DIRECTOR / TESORERO
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    IVAN DE ROUX
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORES FINANCIEROS TRIBUTARIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2012
    Related members: 5
    View

    EMPRESAS GASTONIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2006
    Related members: 4
    View

    MEZZOGRAMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2002
    Related members: 4
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    File: Nº 62690
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 59990
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 59956
    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 (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-09-19 Source: TVN
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    Organizacion actualizada