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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    FRAVINZA PANAMA, 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
    Business
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    Related members (10)

    Related members (10)
    VITO GIOVANNI NICOLACI
    • APODERADO
    • DIRECTOR / PRESIDENTE
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    PEREZ BROCE & PINO - PINTO, ABOGADOS
    • AGENTE RESIDENTE
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    BENJAMIN VELASQUEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    PEDRO ZAMORA MORALES
    • DIRECTOR / SECRETARIO
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    FRANCYS ALEXANDRA DI BONAVENTURA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TOCUMEN FRANJA UNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2014
    Related members: 2
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    TOCUMEN FRANJA DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2014
    Related members: 2
    View

    2BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2006
    Related members: 2
    View
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    Real estate (0)

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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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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BUKO POLLO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BUKO POLLO en solicitud
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    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada