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    • Panama

    Corporations and Foundations

    FARIBE CORP

    Last query to official sources on 08 Jul 2025

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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
    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
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/09/18

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    BENJAMIN SANDOVAL CANTO
    • DIRECTOR / PRESIDENTE
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    FARAH DIVA SANDOVAL
    • AGENTE RESIDENTE
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    AMILCAR TREJOS RAMOS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LA SECRETARIA Y EN DEFECTO DE ESTE LO SERA EL TESORERO DE LA SOCIEDAD , BASTANTO LA DECLARACION DEL DIGNATARIO QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTA QUE LE PERMITA ASUMIR LA REPRESENTACION LEGAL
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    HEALTHGIVING OF PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2007
    Related members: 2
    View

    A.T. INGENIERIA Y OBRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2007
    Related members: 2
    View

    LAVANDERIA SANTA CLARA OLIMPICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1983
    Related members: 2
    View
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    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada