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    • Panama

    Corporations and Foundations

    SISTEMAS DE FACHADAS PTY S.A.

    Last query to official sources on 28 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    IBRAHIM SANCHEZ
    • APODERADO
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    MARIO PETER ANDREA KOK
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    GÉNESIS MARÍA MÁRQUEZ ORTÍZ
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    LETICIA CASTILLO MARCHAN
    • DIRECTOR / TESORERO
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    IBRAHIM SÁNCHEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    G.H. CONTRATISTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2009
    Related members: 3
    View

    A.A.A. PANAMA BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2009
    Related members: 2
    View

    GRUPO 212,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2009
    Related members: 2
    View
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    Real estate (0)

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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 (15)

    Customs (15)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada