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    • Panama

    Corporations and Foundations

    DE CARA AL PAIS, S.A.

    Last query to official sources on 10 Nov 2024

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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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    LUZ MARIA ANGUIZOLA DE FERNANDEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RAFAEL FERNANDEZ LARA
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    AURA ELISA MORALES DE ANGUIZOLA
    • DIRECTOR - TESORERO
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    LO SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (377) Other organizations with which this organization shares directors and dignitaries.

    FERLAN CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1983
    Related members: 6
    View

    MYKONOS EMPIRE CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1981
    Related members: 5
    View

    ORANA UNIVERSO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1982
    Related members: 5
    View
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    Government payments (44)

    Government payments (44)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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