Updated at 12 Apr 2024
Panama
Corporations and Foundations
FRAICAS COMMERCIAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/06/24
Document submitted
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12/04/24
Document submitted
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12/04/24
Document submitted
Related members (10)
Related members (10)
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MARIBEL CASTILLERO
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DIRECTOR / PRESIDENTE
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BOUTIN LAW FIRM
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN LA PERSONA
QUE ELLOS DESIGNEN.
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REPRESENTANTE
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FRANCISCO I. CASTILLERO E.
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VICEPRESIDENTE - DIRECTOR
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ALEJA ESPINO DE CASTILLERO
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN LA PERSONA
QUE ELLOS DESIGNEN.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2000
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/11/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2002
Related members: 4
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General index
FRAICAS COMMER...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 19/09/2023
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FRAICAS COMMER...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FRAICAS COMMER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FRAICAS COMMER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FRAICAS COMMER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
FRAICAS COMMER...
Organizacion actualizada