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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORACION FRANDUARSA S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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)
    JOSE GREGORIO FRANCO HERNANDEZ
    • DIRECTOR - PRESIDENTE
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    ARMANDO ALEXIS FRANCO GOMEZ
    • DIRECTOR - TESORERO
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    ALEXIS RIOS ROVIRA
    • SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DE JOSE GREGORIO FRANCO HERNANDEZ DEL DOCUMENTO 2207273 DEL DEPARTAMENTO DE PERSONAS DESDE EL DIA 11 DE JULIO DEL 2012.
    • Apoderado
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA LO HARA LA SECRETARIA O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    KELTHIA SANTAMARIA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA LO HARA LA SECRETARIA O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CELTICFIELD OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2013
    Related members: 2
    View

    ALEXROTH INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 2
    View

    EL CARTERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2004
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CORPORACION FRANDUARSA, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CORPORACION FRANDUARSA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada