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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    FALLIN & FRIAS IMPORT EXPORT 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    BELLA ELIS CEDEñO DE FRIAS
    • SUSCRIPTOR
    • SUSCRIPTOR
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    BELLA CEDEñO DE FRIAS
    • DIRECTOR - VICEPRESIDENTE
    • VICEPRESIDENTE - DIRECTOR
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    SANDRA BARRANTE DE FALLIN
    • DIRECTOR - PRESIDENTE
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    FIDEL VASQUEZ CEBALLOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE.- .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FINCA BELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1992
    Related members: 6
    View

    CORPORATE RISK MANAGEMENT (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1997
    Related members: 2
    View

    LOGISTICS CONSULTANTS CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2006
    Related members: 2
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    Official Gazette (1)

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