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    • Panama

    Corporations and Foundations

    FALICA, S.A.

    Last query to official sources on 03 Apr 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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LASTENIA EDITH HENRIQUEZ ARCIA
    • DIRECTOR / SECRETARIO
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    JOSE RAFAEL REYES
    • SUSCRIPTOR
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    MARISSA YOUNG
    • SUSCRIPTOR
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    EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
    BTP TAX & LEGAL SERVICES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LAVANDERIA DE LA CRUZ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 4
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    LOGISTICA Y SERVICIOS E.D.L.C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2025
    Related members: 1
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    DISTRIBUCION Y CALIDAD E.C.E.O, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2025
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    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
    Solo con suscripción
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    Government payments (17)

    Government payments (17)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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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
    Solo con suscripción
    Solo con suscripción
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    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