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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    FARACA 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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    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 (7)

    Related members (7)
    MARIA ELENA REYES DE CASANOVA
    • TESORERO - DIRECTOR - SUSCRIPTOR
    • SECRETARIO
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    FRANCISCO JAVIER RAMIREZ HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    JESSENIA IVONNE CASANOVA REYES
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA CON ESE OBJETO .
    • REPRESENTANTE
    CRISTOBAL DAVIS
    • AGENTE RESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA CON ESE OBJETO .
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORES Y ASESORES EN MARKETING, S.A. (CAMASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2015
    Related members: 4
    View

    HERAZCO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2009
    Related members: 3
    View

    INVERTI, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2012
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 78938
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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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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    News (0)

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