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Updated at 04 Jan 2025
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    • Panama

    Corporations and Foundations

    FRENCH PANAMA INVESTMENTS, INC.

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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

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    Related members (7)

    Related members (7)
    ANTONY FRETTO
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
    • DIRECTOR
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    RICARDO ALEXIS PINILLA RODRIGUEZ
    • DIRECTOR
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    VERONIQUE MICHÉLE GRIME
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE; Y EN AUSENCIA DE AMBOS EL SECRETARIO CONJUNTAMENTE CON EL TESORERO
    • REPRESENTANTE
    VERONIQUE MICHELE GRIME
    • SUSCRIPTOR
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    MELISANDE TORRES
    • DIRECTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA ARIAS Y RODRIGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1999
    Related members: 2
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    GP & P, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2017
    Related members: 2
    View

    RAP INVESTMENT CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2016
    Related members: 2
    View
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    Operation permits (1)

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    COTÉ COURT & TONY ARTATTOO vigente
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