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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FAAT, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    SHAN GUI ZOU DE YAU
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    KHADINE YANARA VALDES DE CHEUNG
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA SU SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    VENTAS Y SERVICIOS DE EQUIPOS GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2011
    Related members: 5
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    FUNDACION Y.F.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/03/2010
    Related members: 5
    View

    MATERIALES ANTHONY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2012
    Related members: 2
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (33)

    Customs (33)
    vehiculo, sedan, 1600 cc, 4 cils, gasoli...
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    Solo con suscripción
    Solo con suscripción
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    camion , 6900 cc, 6 cls, diesel, 2 ptas,...
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    compactador de basura (camion de basura)...
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES FAAT, INC cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada