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    • Panama

    Corporations and Foundations

    FALGAR, S.A.

    Last query to official sources on 11 Aug 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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    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 (13)

    Related members (13)
    BOLIVAR ANTONIO RODRIGUEZ OSORIO
    • SUSCRIPTOR
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    REYES MARCEL SAUCEDO
    • SUSCRIPTOR
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    DORIS INES FALCON GARCIA
    • SECRETARIO
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    EL PRESIDENTE, QUIEN A LA VEZ SERA EL REPRESENTANTE LEGAL. EN CASO DE FALTA DEL PRESIDENTE LA REPRESENTACION SERA EJERCIDA POR EL VICEPRESI- DENTE.
    • REPRESENTANTE
    SANDY SAMUEL SAAVEDRA SOLIS
    • AGENTE RESIDENTE
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    INES MARIA PAZ DE GARCIA
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE, QUIEN A LA VEZ SERA EL REPRESENTANTE LEGAL. EN CASO DE FALTA DEL PRESIDENTE LA REPRESENTACION SERA EJERCIDA POR EL VICEPRESI- DENTE.
    • REPRESENTANTE
    EL PRESIDENTE, QUIEN A LA VEZ SERA EL REPRESENTANTE LEGAL. EN CASO DE FALTA DEL PRESIDENTE LA REPRESENTACION SERA EJERCIDA POR EL VICEPRESI- DENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ELNIG S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1992
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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