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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    FAGRI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (5)

    Related members (5)
    EDUARDO ENRIQUE ORIHUELA YANEZ
    • DIRECTOR - TESORERO
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    MIGUEL ANGEL FANOVICH TIJERINO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ANA MATILDE GRIMAS DE FANOVICH
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    FABIAN CABRERA ROJAS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FANOVICHGRIMAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/12/2007
    Related members: 5
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    GRANJAS SAN MIGUEL SOCIEDAD ANONIMA (GRANSA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2005
    Related members: 4
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    EORY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1993
    Related members: 3
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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 (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada