Updated at 21 Oct 2024
Panama
Corporations and Foundations
FRANHILL INVEST & TRADE INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
Document submitted
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16/11/20
Document submitted
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16/10/20
Document submitted
Related members (11)
Related members (11)
SINA SCHMID
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DIRECTOR
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RAPHAEL DE STEFANO
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DIRECTOR / SECRETARIO
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LINETH DEL CARMEN PONCE VERGARA
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SUSCRIPTOR
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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TAMARA SCHLAPFER
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DIRECTOR / SECRETARIO
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/ DIGNATARIOS CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (100)
Related organizations (100)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2003
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2009
Related members: 6
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General index
FRANHILL INVES...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/10/2022
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 17/11/2020
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FRANHILL INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FRANHILL INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FRANHILL INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FRANHILL INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FRANHILL INVES...
Organizacion actualizada