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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FRAIZ, FRAIZ Y ASOCIADOS

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (13)

    Associations (13)
    Organizations in which this organization serves as a related member.
    LAS PRADERAS DE LIDICE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTE MONTECILLO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION AMABLE
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    INTEGRA CONTROL PANAMÁ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    YAGAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FRONTERA AZUL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JO.DI.PE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/03/2000
    Related members: 5
    View

    GRUPO GRANDE HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2005
    Related members: 4
    View

    ROLUCA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2000
    Related members: 4
    View
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