Updated at 06 Jun 2024
Panama
Corporations and Foundations
FRESNO INVERSIONES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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30/09/20
Document submitted
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06/08/20
Document submitted
Related members (7)
Related members (7)
ARISTIDES DIAZ CASTILLO
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SUSCRIPTOR
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VILKA DOMINGUEZ DE BONILLA
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SUSCRIPTOR
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NICOLA RICCARDI
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SECRETARIO - DIRECTOR
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MORENO Y FABREGA 1
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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SOUTH MILLS INVESTMENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/1976
Related members: 3
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General index
FRESNO INVERSI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/10/2020
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FRESNO INVERSI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FRESNO INVERSI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FRESNO INVERSI...
Operation permits (0)
Operation permits (0)
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Operations index
FRESNO INVERSI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
FRESNO INVERSI...
Organizacion actualizada