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    • Panama

    Corporations and Foundations

    FACAR, S.A.

    Last query to official sources on 06 Apr 2025

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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
    corporate_fare
    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
    schedule
    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
    Business

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/05/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LUIS ALBERTO JAEN
    • AGENTE RESIDENTE
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    ABDIEL SIERRA ZARAK
    • DIRECTOR
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    JUAN MANUEL SIERRA DUQUE
    • TESORERO - SECRETARIO - DIRECTOR - PRESIDENTE - VICEPRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TORMES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/10/2013
    Related members: 4
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    INVERSIONES SIDU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1996
    Related members: 4
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    ANDAGO INTERAMERICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2010
    Related members: 1
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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 (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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