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Updated at 11 Oct 2024
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    • Panama

    Officers and directors

    JUAN DAVID ISAAC FADUL
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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (8)

    Organizations (8)
    CASA CANDELARIA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    CORPORACION INMOBILIARIA TURISTICA Y ECOLOGICA, S. A. (CINTECO)
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

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    • 02/05/24

      New operation permit

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    • 30/11/23

      Social Security Fund mention

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    People with similar names (1)
    JUAN DAVID ISSAC FADUL
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    Real estate (1)

    Real estate (1)
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    File: Nº 30279893
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    Operation permits (2)

    Operation permits (2)
    CASA CANDELARIA GROUP cancelado
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    MONO LOCO SURFSCHOOL cancelado
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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