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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    FREY SANTANA GROUP (PANAMA), 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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    VICTORIEL SANATANA
    • DIRECTOR / SECRETARIO
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    GUSTAVO FREY
    • DIRECTOR / PRESIDENTE
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    ALEXIS CARLES BARRAZA
    • SUSCRIPTOR
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONAQUE LA JUNTA DIRECITVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    PRISCILA ESPINOSA
    • DIRECTOR / TESORERO
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    EIRA BACA GONZALEZ
    • SECRETARIO - DIRECTOR
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    CARLES-BARRAZA ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECITVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECITVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (811) Other organizations with which this organization shares directors and dignitaries.

    HBM 30Q, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2012
    Related members: 9
    View

    BIT4 GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 9
    View

    THE DOCUMENT COST REDUCTION GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2008
    Related members: 9
    View
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    Operation permits (1)

    Operation permits (1)
    FREY SANTANA GROUP (PANAMA) S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    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)

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    News (0)

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    Organizacion actualizada