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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    FRAQUIN, 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

    Related members (6)

    Related members (6)
    NILKA MABEL SANCHEZ APARICIO
    • SUSCRIPTOR
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    MEYER MIGUEL GARCIA CASTILLO
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    GISELE LORENA MAZZARONE
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ANDALUCIA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2009
    Related members: 5
    View

    GENERADORES DE ENERGIA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2012
    Related members: 2
    View

    QUEBRADA GARAY ALMIRANTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2012
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30129258
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada