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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    F I G, SOCIEDAD ANONIMA.

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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
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    Organization type Solo con suscripción
    article
    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

    • 25/02/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/02/07

      New estate

      Solo con suscripción

      Solo con suscripción

    • 02/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (7)

    Related members (7)
    YIRA FRANCESCHI DE GONZALEZ REVILLA
    • SUSCRIPTOR
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    VIOLETA LARA DE FRANCESCHI
    • PRESIDENTE - DIRECTOR
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    ALVARO CANDANEDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA LA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1983
    Related members: 4
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    FRAGI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1980
    Related members: 4
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    RAICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1983
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 42196
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada