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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    FALABELA PANAMA 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 (13)

    Related members (13)
    RENE ALEXIS JEAN FRANCOIS BONILLA
    • DIRECTOR / SECRETARIO
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    BENJAMIN MENDOZA
    • SUSCRIPTOR
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    MATILDE BONILLA GOMEZ DE JEAN FRANCOIS
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO,ANTE SU AUSENCIA POR EL TESORERO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    anthony bent gomez
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    JUAN GANTE BECERRA
    • TESORERO - DIRECTOR
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    JUAN CARLOS AGUILAR
    • DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO,ANTE SU AUSENCIA POR EL TESORERO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    PENTA KORONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2010
    Related members: 6
    View

    INVERSIONES ROIMEN INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2009
    Related members: 4
    View

    JEFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 323867
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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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