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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    FRAGVIL, 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
    assignment
    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

    • 20/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    AIDA JURADO ZAMORA.
    • AGENTE RESIDENTE
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    VIRGILIO FRAGO ALMANZA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JATHSURY JUDITH FRAGO CHEN
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    No results found
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    Associations (0)

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

    VILFRAG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2007
    Related members: 7
    View

    MEDICOS CARDIOLOGOS INTEGRALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2021
    Related members: 1
    View

    MVC WEDDINGS FLOWERS & EVENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2024
    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)

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    Customs (2)

    Customs (2)
    camion canasta marca internacional, mode...
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    conductores electrico aislado para una t...
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    CENTRO MEDICO EL ALBA en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    CHEETAH ELECTRIC vigente
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada