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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO FACIL, 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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 24/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ENNIO FRANCHI
    • AGENTE RESIDENTE
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    VIVIAN VELAZCO MARTINEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    WALKIRIA RAQUEL MARTINEZ PINZON
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANAMA RENT A CAR AND EQUIPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2012
    Related members: 5
    View

    TAXIS DEL ISTMO, S.A (TAXISTMO-)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2018
    Related members: 3
    View

    GRUPO MADELVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2020
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 235305
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 203410
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    GRUPO FÁCIL TALLER en solicitud
    Solo con suscripción
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    GRUPO FÁCIL TALLER VIGENTE
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    Solo con suscripción
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    GRUPO FACIL S.A vigente
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada