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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    FRANK OMAR PEREZ, 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
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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
    Business
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    Related members (16)

    Related members (16)
    ROLANDO CANDANEDO NAVARRO
    • SUSCRIPTOR
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    VICTOR ERASMO MENDEZ FABREGA
    • SUSCRIPTOR
    View
    FRANK OMAR PEREZ BATISTA
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR LA VICE-PRESIDENTE O EL SECRETARIO PERSONAS QUIENES EJERCEN DICHO CARGO DE FORMA PERMANENTE.
    • REPRESENTANTE
    VICTOR MANUEL PEREZ
    • DIRECTOR
    View
    RAUL ANTONIO NUEZ CARDENAS
    • AGENTE RESIDENTE
    View
    BELINDA AMALIA PEREZ DE FABREGA
    • TESORERO
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    EL PRESIDENTE Y JEFE EJECUTIVO DE LA MISMA, Y EN SU AUSENCIA EL SECRE- TARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    AGROMAR FP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2012
    Related members: 15
    View

    AGROINDUSTRIAL ATALAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1980
    Related members: 14
    View

    AGROGANADERA TOSERES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2010
    Related members: 11
    View
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    Real estate (11)

    Real estate (11)
    File: Nº 11540
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1002
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 6959
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 340
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    partes para motores
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    FRANK OMAR PEREZ, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2010-02-09 Source: La Prensa
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    Organizacion actualizada