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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    FAVIZA GROUP INC.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    ELIZABETH ALVARES CORDOVA
    • DIRECTOR / TESORERO
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    BENILDA ESTRIBI DE KRAUS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RUBEN ENRIQUE ZAMBRANO NIETO
    • DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BIANCA LISBETH AGUILAR SANATANA
    • DIRECTORES
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    RUBEN ZAMBRANO
    • PRESIDENTE - DIRECTORES - TESORERO
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    ALBERTO FADUL FLECKNER
    • DIRECTORES
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    LEMONT UNITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 10
    View

    MOTOR TRANSPORTATION WORKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2010
    Related members: 6
    View

    GRUPO CHUAO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2008
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FAVIZA GROUP, INC vigente
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada