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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FRIERI S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    CARLOS ERNESTO FRIERI MARTINEZ
    • TESORERO - DIRECTOR
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    ALEYDA DE JESUS MARTINEZ FRIERI
    • SECRETARIO - DIRECTOR
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    VICTOR MANUEL ARAUZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O BIEN LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    ARMANDO LIN BARSALLO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O BIEN LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONI STAS
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O BIEN LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONI STAS
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O BIEN LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONI STAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PLANTS SOLUTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2005
    Related members: 2
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    BEST TRADE INTERNATIONAL QUALITY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2017
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    BTIQ LOGISTIC vigente
    Solo con suscripción
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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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    Organizacion actualizada