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    Corporations and Foundations

    FABALI,S.A.

    Last query to official sources on 28 Jul 2025

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    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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    Changes history

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    Business

    Related members (5)

    Related members (5)
    JORGE ENRIQUE BARRIOS FALCON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSE JAVIER JOVANNE C
    • AGENTE RESIDENTE
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    LETICIA FALCON DE LIAKOPULOS
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    CREDITOS DORIO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2000
    Related members: 4
    View

    GRUPO CINCUENTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1995
    Related members: 3
    View

    KAPPA EMBORIO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1993
    Related members: 3
    View
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