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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    FARIA COMMERCIAL CORP.

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (29)

    Related members (29)
    ISCA GRAJALES CASTILLO
    • SUSCRIPTOR
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    GEIDY ANGULO SALSAVILLA
    • SUSCRIPTOR
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    MANUEL ALBERTO GARCIA PODESTA
    • APODERADO
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    PATRICE PHILIPPE NOGUEIRA BAPTISTA ETLIN, JOSE MAURICIO SALGAR HURTADO Y MANUEL ALBERTO GARCIA PODESTA.
    • Apoderado
    ADEMAS DE LA FACULTAD OTORGADA A LOS DIRECTORES DE REPRESENTACION LEGAL JUDICIAL Y EXTRAJUDICIAL, CORRESPONDE AL PRESIDENTE Y AL SECRETARIO DE LA REPRESENTACION LEGAL EXTRAJUDICIAL DE LA SOCIEDAD EN FORMA CONJUNTA.
    • REPRESENTANTE
    OSCAR RICARDO GONZALEZ ARRIAGA
    • DIRECTOR / TESORERO
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    RODRIGO DE SOUZA DIAS GUTIERREZ
    • DIRECTOR / PRESIDENTE
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    PETER SWART
    • DIRECTOR / SECRETARIO
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    PATRICE PHILIPPE NOGUEIRA BAPTISTA ETLIN, JOSE MAURICIO SALGAR HURTADO Y MANUEL ALBERTO GARCIA PODESTA.
    • Apoderado
    JOSE MANUEL BERGES C., JUAN ALEJANDRO COTO CH., GUILHERME ALVES MELGA, CARLOS EBERHARD GIL M., ANDRE MORSH BAUER, OSCAR RICARDO G. ARRIAGA Y CRISTINA SAYURI MASUMO C.
    • Apoderado
    PATRICE PHILIPPE NOGUEIRA BARTISTA ETLIN, JOSE MAURICIO SALGAR HURTADO Y MANUEL ALBERTO GARCIA PODESTA.
    • Apoderado
    RODRIGO DE SOUZA DIAZ GUTIERREZ, EDSON JOSE BRANDAO ASSUNCAO, CRISTIANE SAYURI MASUNO CILENTO Y ELCIO MENDES VILANOVA E SILVA
    • Apoderado
    PETER SWART. ALEJANDRO COTO CHINCHILLA, JORGE SQUIER, FRANCISCO MEJIA Y MICHAEL VAN MARLE
    • Apoderado
    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GTM HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1997
    Related members: 21
    View

    GRUPO TRANSMERQUIM HOLDINGS SPAIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2015
    Related members: 17
    View

    GTM PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1996
    Related members: 17
    View
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