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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    FRANKLIN TRADING AND INVESTMENT, S.A.

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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 (9)

    Related members (9)
    YANNICK DACHEVILLE
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - APODERADO
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    MATHIEU DACHEVILLE
    • DIRECTOR
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    ANA JOICE HUERTA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POREL PRESIDENTE, EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS, LA PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DEACCIONISTAS.
    • REPRESENTANTE
    ABRAHAM ISAI VALLES VILLAREAL
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS, LA PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS, LA PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CARLA INVESTMENTS FOUNDATION

    Organization type: FUNDACION
    Registration date: 12/02/2011
    Related members: 5
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    CENTURION GROUP MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2010
    Related members: 4
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    FUNDACION EGL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/03/2007
    Related members: 2
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    Official Gazette (1)

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