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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    FREQUITA CORP.

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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
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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RICHARD ALPHONSE BALLARD VARGAS
    • SUSCRIPTOR
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    NIGUEL ATAULFO SANCHIZLOPEZ
    • PRESIDENTE
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    LUIS CARLOS VERGARA DIAZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2319) Other organizations with which this organization shares directors and dignitaries.

    ALUPRO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1979
    Related members: 5
    View

    MARJO PORTFOLIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2010
    Related members: 4
    View

    MYBANE ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2013
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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