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    • Panama

    Corporations and Foundations

    GRUPO FALUZ, S.A.

    Last query to official sources on 19 Jun 2025

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    Organization Report

    Organization summary

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    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
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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

    Changes history
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    Related members (6)

    Related members (6)
    GINNETT ENEIDA VELIZ
    • SUSCRIPTOR
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    ANA LORENA ALVARADO
    • DIRECTOR - SECRETARIO
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    MARIA EUGENIA ALVARADO
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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

    A&A MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2009
    Related members: 6
    View

    DESARROLLO E INVERSIONES 50, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2000
    Related members: 3
    View

    ERA 2000 INVESTMENTS INC. INVERSIONES ERA 2000 INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1988
    Related members: 2
    View
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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