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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    EL FAISAN INVESTMENT 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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    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 (8)

    Related members (8)
    MANUEL ENRIQUE HERANANDEZ SAAVEDRA
    • SUSCRIPTOR
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    OSCAR JIMENEZ
    • DIRECTOR - TESORERO
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    BERTA BELEÑO TORRES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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

    PANTHER POST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2004
    Related members: 2
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    RODEL ELEVATOR SYSTEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2007
    Related members: 2
    View

    MATERIALES DE OFICINA E INTERIORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1987
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 351016
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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