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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD FRANKBELI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (11)

    Related members (11)
    MARGARITA PEREZ SPIEGEL
    • DIRECTOR / TESORERO
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    FRANK OMAR PEREZ BATISTA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    BELINDA MANUELA SPIEGEL DE PEREZ
    • SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE - DIRECTOR - SECRETARIO - VICEPRESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR LA VICE- PRESIDENTE O EL SECRETARIO PERSONAS QUIENES EJERCEN DICHO CARGO DE FORMA PERMANENTE.
    • REPRESENTANTE
    RAUL NUEZ CARDENAS
    • AGENTE RESIDENTE
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    MARGARITA NOHEMI PEREZ DE BARRIGA
    • DIRECTOR - VOCAL
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    BELINDA AMELIA PEREZ DE FABREGA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA SERA REEMPLAZADO POR EL VICEPRESIDENTE SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    AGROMAR FP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2012
    Related members: 11
    View

    AGROINDUSTRIAL ATALAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1980
    Related members: 10
    View

    FUNDACION TOSERES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/08/2013
    Related members: 9
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 99669
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 384943
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2616
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOCIEDAD FRANKBELI, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada