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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    FRARO 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
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    Related members (8)

    Related members (8)
    CARLOS IVAN AIZPURUA PAZ
    • SUSCRIPTOR
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    MARISA PATARO DE MIDOLO
    • DIRECTOR - PRESIDENTE
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    JUAN ANTONIO FERNANDEZ G.
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, SERA EJERCIDA POR EL PRESIDENTE, EL VICE-PRESIDENTE, EL SECRETARIO O EL TESORERO EN FORMA INDISTINTA.
    • REPRESENTANTE
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    Associations (0)

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

    SCOIATTOLO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1999
    Related members: 12
    View

    TIZIANA MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1999
    Related members: 12
    View

    LA FATTORIA DEL SOLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1995
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 37350
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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