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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    FRATOLE FINANCE INC

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (11)

    Related members (11)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    ANTONY JANSE VAN VUUREN
    • DIRECTOR / PRESIDENTE
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    SYLVIE MARTIN
    • DIRECTOR / TESORERO
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAS COMPROMETERA A LA SOCIEDAD LA FIRMA INDIVIDUAL DEL PRESIDENTE, DEL SECRETARIO Y EL TESORERO
    • Persona con Derecho a Firma
    ROANNE LIMITED
    • DIRECTOR / PRESIDENTE
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    TAPIA LINARES Y ALFARO
    • AGENTE RESIDENTE
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    ROANNE SECRETARIES LIMITED
    • Director / Tesorero
    HAWKSFORD SECRETARIES JERSEY LIMITED
    • Director / Secretario
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    HUNTLY ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2011
    Related members: 4
    View

    LADYBIRD PROPERTIES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2009
    Related members: 4
    View

    HARDEVIKE TRADING CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1989
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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