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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FALIN INVESTMENT S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    CHANTAL GROB
    • DIRECTOR - SECRETARIO
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    ELIANE BERGER
    • DIRECTOR - TESORERO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL DEVELOPMENT CONSULTING AND FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1981
    Related members: 4
    View

    PRETOL ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2000
    Related members: 4
    View

    BALTER ENTERPRISES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2000
    Related members: 4
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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