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    Corporations and Foundations

    LA FABRICA CONSTRUCCIONES Y REMODELACIONES, S.A.

    Last query to official sources on 01 Jul 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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 10/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    BARIS SANJUR
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    AMARIA TABOADA
    • DIRECTOR
    • DIRECTORES
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    JORGE MOLINA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    JORGE MOLINA MENDOZA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    RINCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1987
    Related members: 6
    View

    INVERSIONES HISPANOAMERICANAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1988
    Related members: 5
    View

    SANFER INVESTMENT, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1989
    Related members: 5
    View
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    Operation permits (1)
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