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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FRAJOCI, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (6)

    Related members (6)
    FRANCISCO ROBERTO ORTEGA FONG
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • SUSCRIPTOR
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    ANTONIO RIOS RUIZ
    • AGENTE RESIDENTE
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    CINDY VERONICA ORTEGA FONG DE ORTIZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O PERMANENTES SERA LA SECRETARIA O LA TESORERA, EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ORTEGA LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2007
    Related members: 11
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    DISTRIBUCION LOGISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2007
    Related members: 5
    View

    FUNDACION ORTEGA FONG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2016
    Related members: 4
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    Real estate (2)

    Real estate (2)
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    File: Nº 5915
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 54325
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES FRAJOCI, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada