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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    FASPA PANAMA, 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/12/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    CARDENAS Y CASTRO
    • AGENTE RESIDENTE
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    WINSTON SPADAFORA GALVEZ
    • SUSCRIPTOR
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    GINO SPADAFORA GALVEZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA UNICAMENTE POR EL PRESIDENTE Y EN SU AUSENCIA, SERA REEMPLAZADO POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS PARA ESTE PROPOSITO
    • REPRESENTANTE
    TIODILO BONILLA ACOSTA
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    DIANA GALVEZ
    • TESORERO - VICEPRESIDENTE - DIRECTOR
    View
    VASCO LEONARDO FONSECA DE ICAZA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA DE ESTE LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GISPAGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2006
    Related members: 6
    View

    CITY MARKET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2018
    Related members: 6
    View

    LA ARENOSA FRUIT COMPANY, S.A. (LAFCOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2002
    Related members: 5
    View
    See complete data
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FASPAY PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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