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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FRONTERIZAS CHIRICANAS, 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
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    Related members (6)

    Related members (6)
    FELICIA SANTAMARIA DE BEITIA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - APODERADO
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    SANTOS SANTAMARIA.
    • TESORERO - DIRECTOR
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    VIELKA ESTELA BEITIA SANTAMARIA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    S.TOLERTON CORPORATION,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2009
    Related members: 5
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    FUNDACION SEBASTIAN DAVID

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/02/2022
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 63871
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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