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    Corporations and Foundations

    FANORA INVESTMENT AND COMMERCE INTERNATIONAL CORPORATION, S.A.

    Last query to official sources on 17 Mar 2025

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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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    Changes history

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    Related members (9)

    Related members (9)
    FAOZI MOHAMAD HACHEM
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RAED BEN HACHEN OMAIS
    • SUSCRIPTOR
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    AKRAM ALI HACHEM
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO
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    RENUNCIA
    • Director
    RENUNCIA
    • Tesorero
    EL PRESIDENTE Y EN SU AUSENCIA SERA SUSTITUIDO POR EL VICE-PRESIDENTE, EN AUSENCIA DEL SECRETARIO, ESTE CARGO SERA EJERCIDO POR EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    DIOMEDES EDGARDO CERRUD AYALA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA SERA SUSTITUIDO POR EL VICE-PRESIDENTE, EN AUSENCIA DEL SECRETARIO, ESTE CARGO SERA EJERCIDO POR EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA SERA SUSTITUIDO POR EL VICE-PRESIDENTE, EN AUSENCIA DEL SECRETARIO, ESTE CARGO SERA EJERCIDO POR EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CENTRO MEDICO DE COLON,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1996
    Related members: 3
    View

    GENERAL FINANCING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1994
    Related members: 2
    View

    ITAL MODA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2002
    Related members: 2
    View
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