Updated at 10 Nov 2024
Panama
Corporations and Foundations
GRUPO FRADEL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/12/23
Document submitted
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28/12/23
Document submitted
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21/12/23
Document submitted
Related members (12)
Related members (12)
KATZ & LOPEZ
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AGENTE RESIDENTE
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RODRIGO RODOLFO LOPEZ MAITIN
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SUSCRIPTOR
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CESAR MANUEL MORENO VALLARINO
•
DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCEIDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR QUIEN DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
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CESAR MORENO
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DIRECTOR - PRESIDENTE
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MANUEL MORENO
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SECRETARIO - DIRECTOR
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CLAUDIA SAMANIEGO
•
TESORERO - DIRECTOR
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PRESIDENTE O VICE PRESIDENTE O TESORERO O SECRETARIO
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/1989
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/1988
Related members: 3
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General index
GRUPO FRADEL, ...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/12/2022
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 09/12/2022
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 09/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO FRADEL, ...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO FRADEL, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO FRADEL, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO FRADEL, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO FRADEL, ...
Organizacion actualizada