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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    EL FACILITADOR HOLDINGS, S.A.

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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.

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    Related members (12)

    Related members (12)
    ORIANNA HAMBLIN ARAUZ
    • SUSCRIPTOR
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    KARLA CAROLINA GONZALEZ RAMIREZ
    • DIRECTOR / TESORERO
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    RAFAEL EDUARDO IRAHETA
    • SECRETARIO - DIRECTOR
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    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    LAURA GOMEZ CALDERON
    • TESORERO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR 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.

    VIRTUAL BITWORKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2010
    Related members: 8
    View

    INVERSIONES MLMV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2015
    Related members: 1
    View

    REMODELACIONES MUNDIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2017
    Related members: 1
    View
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