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Updated at 02 Sep 2024
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    • Panama

    Corporations and Foundations

    FESTIN, 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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    Changes history

    Changes history
    Business

    • 28/06/24

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      Document submitted

    • 02/01/24

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      Document submitted

    • 15/05/16

      Gazette mention

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      Solo con suscripción

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    Related members (6)

    Related members (6)
    JULIO FLORENCIO BARBA GUTIERREZ
    • AGENTE RESIDENTE
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    ROLANDO SANTOS MENDIZABAL.
    • DIRECTOR - TESORERO
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    SANDRA ESTELA MORENO DE SANTOS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIALES OROGEM, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1987
    Related members: 10
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    FUNDACION ALEXANDRIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/11/2008
    Related members: 6
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    EURO BOND INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2005
    Related members: 4
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    Real estate (0)

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    Movable assets (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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada