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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    FRAGO TRADING INC.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MICHEL VANESSA SAEZ CEDEÑO
    • DIRECTOR - SECRETARIO
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    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    LEOPOLDO BATISTA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERAEL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1335) Other organizations with which this organization shares directors and dignitaries.

    ALPESA INTERNATIONAL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 10
    View

    SMITH & FERGUSON TRUCKS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2008
    Related members: 10
    View

    DUNMORE COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2009
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 94570
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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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    Customs (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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    News (0)

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