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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    F.R.E. INVESTMENTS GROUP, CORP.

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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

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    Related members (17)

    Related members (17)
    JEANNETTE PRADO
    • DIRECTOR
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    JESSICA DE LEÓN
    • AGENTE RESIDENTE
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    SIGELY FANOVICH
    • SUSCRIPTOR
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    CADA DIRECTOR INDIVIDUALMENTE TENDRÁ FACULTAD PARA REPRESENTAR Y COMPROMETER LA SOCIEDAD.
    • REPRESENTANTE
    ERNE & FANOVICH ABOGADOS
    • AGENTE RESIDENTE
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    ALEXA CASTRO REYES
    • PRESIDENTE - DIRECTOR
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    JOVANNA ARGUELLES
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL SERA DEL PRESIDENTE Y EN CASI DE AUSENCIA SERA POR EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
    LA REPRESENTACION LEGAL SERA DEL PRESIDENTE Y EN CASI DE AUSENCIA SERA POR EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
    LA REPRESENTACION LEGAL SERA DEL PRESIDENTE Y EN CASI DE AUSENCIA SERA POR EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    NEW MILLENIUM MANAGEMENT, CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2007
    Related members: 14
    View

    DRYAD SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2012
    Related members: 10
    View

    ALLURE CAPITAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2007
    Related members: 8
    View
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