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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LOS FARAONES, S.A.

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    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

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    Related members (9)

    Related members (9)
    JAVIER MONTERO
    • DIRECTOR - TESORERO
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    ROLANDO GARCIA DE PAREDES
    • SUSCRIPTOR
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    TONY MILTON NG CHEUNG
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO EN ESE ORDEN.
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    RIVER DOWN HOLDING,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2003
    Related members: 7
    View

    LIPIZANONG INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2010
    Related members: 6
    View

    FUNDACION TOYASEF

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/09/2012
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 92753
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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