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    • Panama

    Corporations and Foundations

    GONZALEZ DE FRIAS, S.A.

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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
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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
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    Related members (9)

    Related members (9)
    ISABEL CARMINA GONZALEZ FRIAS
    • TESORERO - DIRECTOR - AGENTE RESIDENTE
    View
    OLIVIA RAQUEL FRIAS DE GONZALEZ
    • DIRECTOR
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    JOSE LUIS GONZALEZ MALTOS
    • DIRECTOR - PRESIDENTE
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    CARLOS QUINTERO MORENO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JOSE LUIS GONZALEZ MALTOS DE BUENA FE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/04/2009
    Related members: 11
    View

    FUNDACION DOS CASAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/12/2009
    Related members: 9
    View

    GRUPO GONZALEZ GONZALEZ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2008
    Related members: 8
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    Real estate (2)

    Real estate (2)
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    File: Nº 31475
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 21393
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada