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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    FAKELY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    FAUSTO EDISON GONZALEZ JARAMILLO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR - SECRETARIO
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    RAFAEL RIVERO GONZALEZ
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    hilda altagracia minyetty
    • DIRECTOR - TESORERO
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    RICARDO ENRIQUE JURADO BECERRA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    NATURAL LIFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1994
    Related members: 3
    View

    EUROBELLA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2003
    Related members: 3
    View

    LEMAN FAME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1994
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    super scrub
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    silkysumma
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    i.h.s. 800 ml
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (5)

    Operation permits (5)
    FAKELY,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FAGELY, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AGENZIA DI PROVVEDIMENTO DI UTENSILI CULINARI AMERICA LATINA, S.P.A. (APUCAL) en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada