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    • Panama

    Corporations and Foundations

    FARBEN, S.A.

    Last query to official sources on 27 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business

    • 27/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/02/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    ROMULO VERGARA
    • AGENTE RESIDENTE
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    SANFORD SCHWARTZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EL VICEPRESIDENTE EN FORMA CONJUNTA.
    • REPRESENTANTE
    ROLANDO CASTILLO
    • DIRECTOR - PRESIDENTE
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    VICTORIA PEREZ DE BATISTA
    • DIRECTOR - TESORERO
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    JOSE DANIEL KENT
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (1070) Other organizations with which this organization shares directors and dignitaries.

    THE FOUNDERS 3 & 4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2006
    Related members: 13
    View

    OCEAN TWO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2007
    Related members: 10
    View

    THE FOUNDERS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2006
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 179026
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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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    Organizacion actualizada