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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    FRC ADVISOR S.A.

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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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    Business

    Related members (5)

    Related members (5)
    LUCA SANDOLI
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    MARIA FERNANDA VALENCIA
    • DIRECTOR / TESORERO
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    NICOLA SANDOLI
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, SECRETARIO O TESORERO DE FORMA INDISTINTA.
    • REPRESENTANTE
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    KONSTANNA FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO
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    FUNDACION W FOUR GOLDEN
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    MAROON STREAMS LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2024
    Related members: 3
    View

    RED ANCHOR HOLDINGS LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2024
    Related members: 3
    View

    VENUS SKIES HOLDINGS LTD

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2024
    Related members: 3
    View
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