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    • Panama

    Corporations and Foundations

    GRUPO FAN S.A.

    Last query to official sources on 18 Jul 2025

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    Organization Report

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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
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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
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    Related members (7)

    Related members (7)
    AILYN NICOLE WU MONTERREY
    • SUSCRIPTOR
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    FRANCISCO ADRIAN DOMINGUEZ APARICIO
    • DIRECTOR / PRESIDENTE
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    DG LEGAL
    • AGENTE RESIDENTE
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    FRANCISCO ADRIAN DOMINFUEZ APARICIO
    • Suscriptor
    EL PRESIDENTE DE LA SOCEIDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PANAMA COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1994
    Related members: 4
    View

    PANAMA EXPORT TAGUA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2000
    Related members: 3
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    LLORENTE & CUENCA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2002
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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