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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO FARIGUE, 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 (10)

    Related members (10)
    ANDRES FUENTES DE LEON
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    JUAN PABLO GARCIA FARINONI
    • SUSCRIPTOR
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    WILLIAM BAQUET
    • DIRECTOR / TESORERO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRA EJERCER LA REPRESENTACION LEGAL EL SECRETARIO.
    • REPRESENTANTE
    PONCE NELSON BAQUET
    • TESORERO - DIRECTOR
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    WILLIAM BONGIORNO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRA EJERCER LA REPRESENTACION LEGAL EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    NORTH POLE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2006
    Related members: 13
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    BREON INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2007
    Related members: 7
    View

    POODLE POSSE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2006
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1809
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada