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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    FAJARA, 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 (14)

    Related members (14)
    JORGE LEONDE ELLIS SIERRA
    • SUSCRIPTOR
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    CAMILO ERNESTO ELLIS SIERRA
    • SUSCRIPTOR
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    MARUKEL ARIANNA DE GRACIA DE GRACIA DE GONGORA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ARLETTE STANZIOLA
    • SECRETARIO - DIRECTOR
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    VIVIAN BOUTET
    • TESORERO - DIRECTOR
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    ELLIS & ELLIS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    KAIRABA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2006
    Related members: 9
    View

    TANJI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2000
    Related members: 5
    View

    AFRA HOLDING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1997
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    THE LONDONER vigente
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