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    • Panama

    Corporations and Foundations

    FAUCHON PANAMA, S.A.

    Last query to official sources on 31 Jul 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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    ADOLFO VILLA GUERRERO
    • SUSCRIPTOR
    View
    AURORA DEL PILAR CASTRO
    • AGENTE RESIDENTE
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    LLOYD QUINTANA
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EL SECRETARIO DE FORMA INDIVIDUAL EJERCERAN LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ADOLFO VILLA
    • SECRETARIO - DIRECTOR
    View
    VILLA & ASOCIADOS,
    • AGENTE RESIDENTE
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    ELIDA MARIA GUERRA
    • PRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE Y EL SECRETARIO DE FORMA INDIVIDUAL EJERCERAN LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EL SECRETARIO DE FORMA INDIVIDUAL EJERCERAN LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA LA ROCCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2009
    Related members: 4
    View

    FRANCHISE MANAGEMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 4
    View

    ELAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (6)

    Customs (6)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

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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