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    • Panama

    Corporations and Foundations

    FORAIS S.A.

    Last query to official sources on 04 Jun 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
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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    URANIA VARGAS DE BALLARD
    • SUSCRIPTOR
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    ELIAS ZILKHA
    • PRESIDENTE - DIRECTOR
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    MARIO BENBASST
    • DIRECTOR - VICEPRESIDENTE
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    QUIJANO Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2959) Other organizations with which this organization shares directors and dignitaries.

    THE LONDON ROYAL PROPERTY GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1994
    Related members: 9
    View

    PREMIER LODGE HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1994
    Related members: 9
    View

    SOLAGES (SOCIETE LATINOAMERICAINE DES GESTIONS) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1992
    Related members: 9
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Brands (0)

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    Customs (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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