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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    FRIAL, 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
    article
    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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    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 (13)

    Related members (13)
    FRIDA HUSNEY LEVY.
    • SECRETARIO - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    FRIDA HARARI DE HUSNEY
    • SUSCRIPTOR
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    ALBERTO LEVY SASSON
    • DIRECTOR / VICEPRESIDENTE
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    RAMON E. MARTINEZ DE LA GUARDIA
    • AGENTE RESIDENTE
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    JOSE ANTONIO SIERRA
    • AGENTE RESIDENTE
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    SALOMON HUSNEY LEVY
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BRISAMARINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2005
    Related members: 4
    View

    INVERSIONES PUNTA SERENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2005
    Related members: 4
    View

    ALMI PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2007
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 66383
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 66384
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FRIAL, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada