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Updated at 01 May 2024
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    • Panama

    Corporations and Foundations

    PANFAC SECURITY,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)
    ALEXANDER VELENTE MARQUIS TABET
    • SUSCRIPTOR
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    MARISELA LOAIZA GUERRA
    • DIRECTOR - TESORERO
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    ALEXANDER VALENTE MARQUIS TABET
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL RECAERA SOBRE EL PRESIDENTE Y EL SECRETARIO DE MANERA CONJUNTA Y EN SU DEFECTO EN EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANAM FACILITES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2007
    Related members: 3
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    THERMALPTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2016
    Related members: 2
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    FUNDACION BAJAREQUE .

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/04/2008
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    PAN FAC SECURITY, S. A vigente
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