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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    FALIKO, S.A.

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    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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    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 (11)

    Related members (11)
    IRMA DUTARY DE TZANETATOS
    • DIRECTOR / TESORERO
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    MARIANELA TZANETATOS
    • DIRECTOR / SECRETARIO
    • TESORERO - DIRECTOR
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    AURIBEL DEL ROSARIO CRUZ
    • SUSCRIPTOR
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    IRMA DE TZANETATOS
    • DIRECTOR - SECRETARIO
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    AURIEL DEL ROSARIO CRUZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (256) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL TURISTICO PLAZA BELLA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2010
    Related members: 6
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    FUNDACION CANDELARIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/04/2008
    Related members: 6
    View

    DESARROLLO INTEGRAL CORONADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2008
    Related members: 6
    View
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