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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    FRABEL CORPORATION

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

    • 08/01/99

      New property

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RODRIGO ZUNIGA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    GIOVANNI GIARDINA
    • TESORERO - SECRETARIO - DIRECTOR
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    SERGIO SPERONI
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    VARLAAM INVEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1978
    Related members: 2
    View

    TRITON MARINE & TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1971
    Related members: 2
    View

    EUROATLANTIC INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1971
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 45613
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 29376
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada