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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    FRONTERA HOLDING, CORP.

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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

    Changes history
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    Related members (13)

    Related members (13)
    MORGAN Y MORGAN.
    • AGENTE RESIDENTE
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    GINNETT ENEIDA VELIZ
    • SUSCRIPTOR
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    LYNNE MC DONALD
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DEL MISMO LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    ABOGADOS CONSULTORES Y ESTRATEGAS, "ACE LAWYERS"
    • AGENTE RESIDENTE
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    EDITH QUIROS
    • TESORERO - DIRECTOR
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    ABOGADOS, CONSULTORES Y ESTRATEGAS, ACE LAWYERS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DEL MISMO LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION ANTARES DORADO
    Fundación privada • Disuelto
    • FUNDADOR - MIEMBRO
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    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    OKO CONSULTING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2014
    Related members: 13
    View

    GAVIOTA INMOBILIARIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2005
    Related members: 7
    View

    MAGNETRONICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 6
    View
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