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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    LA EMPRESA FRAGO 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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 (6)

    Related members (6)
    MILTON FRAGO BETHANCOURTH
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    CAMILO RODRIGUEZ QUIROS
    • AGENTE RESIDENTE
    View
    JUAN BAUTISTA DOMINGUEZ
    • DIRECTOR - TESORERO
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LEYSDON INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 2
    View

    FOTOQUIMICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1978
    Related members: 2
    View

    ORIONTEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1992
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (6)

    Government payments (6)
    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
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (4)

    Public tenders (4)
    MINISTERIO DE SEGURIDAD PÚBLICA Adjudicado
    compra de materilaes de refrigeracion .
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE SALUD Adjudicado
    piezas para vehiculos
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE SALUD Adjudicado
    relay de 24 voltios switching req.no: 020-sg-2012
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
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    Customs (84)

    Customs (84)
    timer
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    colector analogico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pastas para soldar
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LA EMPRESA FRAGO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada