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    • Panama

    Corporations and Foundations

    GRUPO LOS FARALLONES, S.A.

    Last query to official sources on 14 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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)

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    Changes history

    Changes history
    Business

    • 06/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    TYDEMAITH MORENO
    • SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    NICOLE MORENO
    • DIRECTOR / TESORERO
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    IAN JOHNSON
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ALFONSO MADRID
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (401) Other organizations with which this organization shares directors and dignitaries.

    LOON HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2014
    Related members: 6
    View

    GRANDING INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2012
    Related members: 6
    View

    ALMASTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2014
    Related members: 4
    View
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    News (6)

    News (6)
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