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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FRAGA SERVICES, 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 (10)

    Related members (10)
    MARIELA TERESITA ARZE CORREA
    • DIRECTOR
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    CHRISTIAN ELADIO FRAGA CABRERA
    • DIRECTOR / PRESIDENTE - APODERADO
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    RAUL ALEJANDRO FRAGA LOPEZ
    • APODERADO - TESORERO - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SECRETARIO DE LA SOCIEDAD, EN SU AUSENCIA EL PRESIDENTE Y AUSENCIA DE AMBOS, A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SIBELLY ROSARIO URBANO BOTTENHORN
    • APODERADO
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    VLADIMIR ALEJANDRO URBANO BOTTENHORN
    • APODERADO - DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    HERMANOS URBANO Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2023
    Related members: 5
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    FUNDACION CERAF DE PANAMA, FIP.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/09/2024
    Related members: 4
    View

    ENFOQUE DIGITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2020
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MATIC SERVICE, S.A vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada