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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    FRANSA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (6)

    Related members (6)
    ABDIEL ANTONIO SANDOYA BARSALLO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ORLANDO A. BARSALLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    ESTHER MARIA VEGA BARSALLO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA QUE PARA ESTOS EFECTOS LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ABEHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1998
    Related members: 2
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    CAPITAL INTERNATIONAL SECURITIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2001
    Related members: 2
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    FUNDACIÓN ALOPA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/08/2021
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 30168573
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 100523
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (15)

    Government payments (15)
    MINISTERIO DE GOBIERNO
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE GOBIERNO
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE EDUCACION
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada