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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    LAS ISLAS FRONTERA, 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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    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

    • 17/12/23

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      New operation permit

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      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RUBEN BARNETT SERRANO
    • DIRECTOR - SECRETARIO
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    THOMAS DONALD WILLIAMS
    • SUSCRIPTOR
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    ROGER DEAN WILLIAMS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (1710) Other organizations with which this organization shares directors and dignitaries.

    SALVINIA INTERNATIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2007
    Related members: 5
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    CAPTAIN HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2004
    Related members: 4
    View

    NELFORD FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2008
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (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 (2)

    Operation permits (2)
    THE BUCCANEER RESORT vigente
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    CONSTRUCCIONES ANDI, S.A en solicitud
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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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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