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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    FRANSUA EVENTOS Y BANQUETES, S.A.

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    Organization Report

    Organization summary

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    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
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    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 (10)

    Related members (10)
    ROY DAVID MORALES BARRERA
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    DORA ELISA GUEVARA SABOGAL
    • DIRECTOR / SECRETARIO
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    MARIA DE JESUS BARRERA DE MORALES
    • SUSCRIPTOR
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    DORA ELISA GUEVAR SABOGAL
    • DIRECTOR - TESORERO
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    JOSE MANUEL MEANA BARRERA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN DEFECTO LA PERSONA DESIGNE LA JUNTA GENERAL DE ACCIO- NISTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FRANSUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2002
    Related members: 8
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    EVENTOS SAN LORENZO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 5
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    ASOCIACION DE PROPIETARIOS DE RESIDENCIAL ALBADER

    Organization type: SOCIEDAD COMÚN
    Registration date: 11/10/2010
    Related members: 2
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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)

    Brands (0) No results found
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    Government payments (46)

    Government payments (46)
    zona libre de colon
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    secretaria nacional de niñez, adolescencia y familia
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    zona libre de colon
    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)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SAN ANGEL EVENTOS & CATERING 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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada