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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FANED,S.A.

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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
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    Related members (8)

    Related members (8)
    EDGARDO DE LA ROSA
    • SUSCRIPTOR
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    EDGARDO DE LA ROSA ESCOBAR
    • SECRETARIO - DIRECTOR
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    FANNY IBETH DE LA ROSA HERRERA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CASTOMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2002
    Related members: 4
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    UXAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2002
    Related members: 4
    View

    PROYECTOS CONSTRUCTIVOS EFICIENTES, S.A. (PROCESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2013
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 72066
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10557
    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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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada