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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    GENERAL FACTORIN IMPORT & EXPORT 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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    MAURIZIO DI VITO TROYA
    • SUSCRIPTOR - TESORERO
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    LIC. ABDIEL TROYA TORRES 4117939
    • AGENTE RESIDENTE
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    ABDIEL TROYA TORRES
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    REPLAY INTERNATIONAL STORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1999
    Related members: 3
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    GLOBAL LEGAL RESOURCE

    Organization type: SOCIEDAD CIVIL
    Registration date: 17/05/2022
    Related members: 3
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    CURTIEMBRE PLATENSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1988
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    GENERAL FACTORIN vigente
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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