Panama
Corporations and Foundations
FABRUS CONSULT A.G.
Last query to official sources on 03 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
30/06/25
Document submitted
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07/12/20
Document submitted
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21/10/20
Document submitted
Related members (7)
Related members (7)
ULRICH FABER
•
DIRECTOR
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JUAN ALEXIS LOPEZ NAVARRO
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SUSCRIPTOR
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RUSLAN ALAKBAROV
•
DIRECTOR - TESORERO - SECRETARIO
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LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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LOPEZ, LOPEZ Y ASOCIADOS
•
Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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General index
FABRUS CONSULT...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/10/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/06/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FABRUS CONSULT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FABRUS CONSULT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FABRUS CONSULT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FABRUS CONSULT...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FABRUS CONSULT...
Organizacion actualizada