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Updated at 30 Aug 2024
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    • Panama

    Corporations and Foundations

    FR CAPITAL 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 (8)

    Related members (8)
    JESUS DAVID FIGUEROA LOPEZ
    • DIRECTOR / TESORERO
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    BETSI BARRAGAN
    • SUSCRIPTOR
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    DAVID GIRALDO ROSERO
    • PRESIDENTE - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    FERNANDO ADOLFO ROSERO DIAZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GLOBALTGY PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2021
    Related members: 1
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    THE BRICKELL FINANCIAL ADVISORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2022
    Related members: 1
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