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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    FRAGOSPI 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
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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    MARITZA CEDEO VASQUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    FRANCISCO DE GOUVEIA SPINOLA
    • PRESIDENTE - DIRECTOR
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    MARIA MERCEDES GONZALEZ CASTILLO
    • SUSCRIPTOR
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    EL PRESIDENTE, LA SECRETARIA O LA TESORERA EN FORMA INDIVIDUAL, EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SAN FRANCISCO B.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2007
    Related members: 5
    View

    JM PORTO FINO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2007
    Related members: 4
    View

    ALTAMIRA GARDENS DE102, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2011
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 84071
    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 (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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada