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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    FAMOSA, 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
    event
    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 (7)

    Related members (7)
    MYRNA DE LOS RIOS
    • AGENTE RESIDENTE
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    YOUN PAIN LOO LAU
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LI JUAN LUO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE EN AUSENCIA EL SECRETRARIO O CUALQUIERA DE LAS PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PLAZA CHANGUINOLA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2010
    Related members: 5
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    FUNDACION MEDI-CESY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/02/2017
    Related members: 2
    View

    INTERWORLD GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2012
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (29)

    Government payments (29)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA FAMOSA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (5)

    Official Gazette (5)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada