Updated at 08 Apr 2024
Panama
Corporations and Foundations
FACES TS. I N C.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/10/96
Document submitted
Related members (5)
Related members (5)
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EBRAHIM ASVAT
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SUSCRIPTOR
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CARLOS DEL PEDREGAL MALLETT
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VICEPRESIDENTE - DIRECTOR
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JACQUES EDGAR BENMAYOR
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PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2003
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/1983
Related members: 1
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MERLIN INTERNATIONAL TRADING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/1995
Related members: 1
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General index
FACES TS. I N C.
Public deeds (4)
Public deeds (4)
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Asiento Id -10772292- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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Asiento Id -9137073- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 24/02/2017
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Asiento Id -6279302- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/11/1996
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FACES TS. I N C.
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)
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Assets index
FACES TS. I N C.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FACES TS. I N C.
Operation permits (0)
Operation permits (0)
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Operations index
FACES TS. I N C.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FACES TS. I N C.
Organizacion actualizada