Updated at 03 May 2024
Panama
Corporations and Foundations
FRANKFURT HOLDINGS, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/08/17
Document submitted
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16/08/17
Document submitted
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31/05/13
New operation permit
Related members (10)
Related members (10)
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IVANESSA MOJICA
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SUSCRIPTOR
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ONELIA VIQUEZ MIRANDA
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DIRECTOR / SECRETARIO
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AILEDSABEL GONZALEZ
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
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REPRESENTANTE
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YARA MATILDE CASTROVERDE
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SECRETARIO - DIRECTOR
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RAMON FALAK
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PRESIDENTE - DIRECTOR
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MILCIADES GARCIA
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (78)
Related organizations (78)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2008
Related members: 6
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General index
FRANKFURT HOLD...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/08/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/08/2017
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Asiento Id -6545692- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 02/04/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FRANKFURT HOLD...
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
Assets index
FRANKFURT HOLD...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FRANKFURT HOLD...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FRANKFURT HOLD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FRANKFURT HOLD...
Organizacion actualizada