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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    FAVIC GROUP., 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)
    FERNANDO CHONG LOO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    ALEX ZHAN LOO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LEOPOLDO ANDRION
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORAL POR EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORAL POR EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORAL POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GRUPO NOAHS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 4
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    INVERSIONES UNICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2018
    Related members: 2
    View

    UNICO COSTA VERDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2020
    Related members: 2
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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