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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    FRINARA S.A.

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    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.

    Changes history

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    Business

    Related members (10)

    Related members (10)
    SILVIA IRENE MARTINEZ
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    ISAAC LEVY HAFEZ
    • DIRECTOR / PRESIDENTE
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    ISAAC LEVY TAWACHI
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    YIRA YINETH JIMENEZ DE RAMOS
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (701) Other organizations with which this organization shares directors and dignitaries.

    MARON, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1994
    Related members: 5
    View

    AMAZING JOURNEY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2009
    Related members: 4
    View

    CARNICOS DE PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2009
    Related members: 4
    View
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