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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSORA FRESNO, 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

    Changes history
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    Related members (8)

    Related members (8)
    GISELA ALVAREZ DE PORRAS
    • AGENTE RESIDENTE
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    TOMAS SANCHEZ
    • SUSCRIPTOR
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    SIRIA PIMENTEL
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO, CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE.
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    Associations (0)

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    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    CORPEXIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1974
    Related members: 4
    View

    BALTISTAN MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 4
    View

    LEGADO MANAGEMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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