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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FRADELI

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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
    Business

    Related members (5)

    Related members (5)
    FRANCISCO ALEXANDER CABALLERO REYES
    • MIEMBRO - TESORERO - APODERADO - FUNDADOR
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    Lic. ELVIS ANTHONY UREÑA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    NIDIA ROCIO CABALLERO REYES
    • SECRETARIO - MIEMBRO
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    EL PRESIDENTE O CUALQUIER APODERADO MANIFESTADO EN LA CLÁUSULA SÉPTIMA DE ESTE DOCUMENTO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA GRUPO FC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2022
    Related members: 6
    View

    INVERSION PLUS F.E., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2014
    Related members: 4
    View

    CONSTRUCTORA SUNRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2009
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 7047
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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