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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    FRONTEX INVESTMENT COMPANY, 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/03/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/05/79

      Document submitted

    Related members (6)

    Related members (6)
    RAMON RICARDO FRANCO VASQUEZ
    • SUSCRIPTOR
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    JOAQUIN FERNANDO FRANCO VASQUEZ
    • SUSCRIPTOR
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    STEFANOS TOYAS
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PENURITH SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1980
    Related members: 4
    View

    SANDBELL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1978
    Related members: 2
    View

    ARMADORES ROMANZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1973
    Related members: 1
    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 (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
    billeteras para damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tabacos de melaza
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pipas para fumar narguile.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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