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    • Panama

    Corporations and Foundations

    FAPACA CORPORACION, S.A.

    Last query to official sources on 28 Oct 2024

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    FRANCO AZZATO
    • APODERADO - REPRESENTANTE
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    KARLA RAQUEL HERRERA
    • SUSCRIPTOR
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    MARIA ANA RIVAS
    • SUSCRIPTOR
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    INVERSIONES ROMA-ANSAGIA, C.A.
    • Director / Tesorero
    INVERSIONES ELADOI, C.A.
    • Director / Presidente
    INVERSIONES VICENCI, C.A.
    • Director / Secretario
    ESTUDIO BENEDETTI
    • AGENTE RESIDENTE
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    SORAYA CASTRO
    • AGENTE RESIDENTE
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    EL DIRECTOR-PRESIDENTE, EL DIRECTOR-SECRETARIO, EL DIRECTOR-TESORERO Y/O EL DIRECTOR-VOCAL DE LA SOCIEDAD DE LA SOCIEDAD ACTUANDO CONJUNTA O SEPARADAMENTE, EJERCERAN LA REPRESENTACION LEGAL DE LA COMPAÑIA.
    • REPRESENTANTE
    INVERSIONES LIOCON, C.A.
    • Director / Tesorero
    INVERSIONES VICENI, C.A.
    • Director / Secretario
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION FAPALAMINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 2
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    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
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (44)

    Customs (44)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada