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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    FRESCOBALDI INVESTMENT INC.

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    Organization Report

    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

    Changes history
    Business

    • 17/07/24

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      Document submitted

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      Solo con suscripción

    • 17/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/06/24

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      Document submitted

      Solo con suscripción

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    Related members (9)

    Related members (9)
    TEOFILO CAMILO GOZAINE
    • DIRECTOR - PRESIDENTE
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    FARID CAMILO GOZAINE
    • DIRECTOR - SECRETARIO
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    SANDRA SAGEL
    • SUSCRIPTOR
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    GOZAINE Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    MAX INDUSTRIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1999
    Related members: 12
    View

    TOMISOMA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1990
    Related members: 6
    View

    RISACUA REAL STATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2000
    Related members: 6
    View
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    Real estate (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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