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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    FROG INVESTMENT, S.A.

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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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    Changes history

    Changes history
    Business

    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ENEIDA MENESES MEJIA
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    THAYS HERRERA DE SALAS
    • SUSCRIPTOR
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    ALEJANDRO MENESES
    • VICEPRESIDENTE - SUBSECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    MEMBERAL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1996
    Related members: 6
    View

    BLUEHOUSE REAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 5
    View

    FALLON BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2011
    Related members: 4
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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