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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    FRANCIS DRAKE INC.

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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 (17)

    Related members (17)
    ISABEL DEL CARMEN CHENG CASTILLO
    • DIRECTOR / TESORERO
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    DIEGO ALEJANDRO BAZAN CHENG
    • DIRECTOR / SECRETARIO
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    BARAKAT PITTI & ASOCIADOS
    • AGENTE RESIDENTE
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    MANAGEMENT INTERNATIONAL SERVICES CO S.A
    • SUSCRIPTOR
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    CORPORATE WORLD MANAGEMENT SERVICES S.A
    • SUSCRIPTOR
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    MAVC
    • AGENTE RESIDENTE
    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR DANIEL DAVID ADELMAN DE FORMA INDIVIDUAL, SEGÚN ESCRITURA 239 DEL 04 DE ENERO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 8 DE ENERO DE 2019.
    • Apoderado
    LOS REPRESNTANTES LEGALES DE LA SOCIEDAD SERAN INDIVIDUALMENTE: DANIEL DAVID ADELMAN Y JAIME RICARDO ARIAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1057) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CHENG CASTILLO

    Organization type: FUNDACION
    Registration date: 06/12/2012
    Related members: 8
    View

    BLOOMING GROUP OF INVESTORS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1979
    Related members: 7
    View

    SINCLAIR'S STEEL AND SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1979
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    BLACK MAGIC
    File: 43343
    Registration: 25/04/19
    Gross tonnage: 164.0
    Net tonnage: 56.0
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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 (3)

    Operation permits (3)
    BLACK MAGIC CANCELADO
    Solo con suscripción
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    BAMBUDA BLACK MAGIC cancelado
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    BLACK MAGIC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-05-09 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-12-15 Source: Critica
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    Organizacion actualizada