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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    FANAPE, 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
    Business

    Related members (8)

    Related members (8)
    CLAUDIA VIGGIANO DE FABREGA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    NOHEMI SPIEGEL DE MENDEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VICTOR MENDEZ SPIEGEL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y PODRA SER REEMPLAZADO, EN CASO DE AUSENCIA, POR EL SECRETARIO DE LA SOCIEDAD, QUIEN PODRA EJERCER DICHA REPRESENTACION EN CASO DE AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    GLOBANEG S.A. (GLOBANEGSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2004
    Related members: 9
    View

    AIRESISTEMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1986
    Related members: 8
    View

    MAJOEN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2012
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 464884
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada