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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    FRAGANCIAS Y ESTILOS, S.A. (FRAESA).

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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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    HIAM HASSAN MARMOUD DIB
    • DIRECTOR
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    HASSAN MAHMOUD MARMOUD
    • DIRECTOR
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    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA DE ESTE SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    AXIS PRODUCTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2010
    Related members: 8
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    SUPERMERCADOS Y FARMACIAS XTRA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1989
    Related members: 7
    View

    JBS HOLDING INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2009
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Caducada
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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 (0)

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    Social Security Fund (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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    Organizacion actualizada