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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    FOLIADORA DE PAPEL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    ICAZA GONZALEZ RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    ANTONIO J ALFARO
    • DIRECTOR
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    EFRAIN MIRO GUARDIA
    • PRESIDENTE - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    LEVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1966
    Related members: 5
    View

    INVERSIONES NUCLEARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1984
    Related members: 4
    View

    PAPELERA CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1986
    Related members: 4
    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 (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    FOLIADORA DE PAPEL, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    FOLIADORA DE PAPEL, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada