Updated at 06 Jun 2024
Panama
Corporations and Foundations
FREGA CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/07/24
Document submitted
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01/07/24
Document submitted
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07/03/23
Document submitted
Related members (10)
Related members (10)
LOPEZ, MORALES & CHIARIABOGADOS
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AGENTE RESIDENTE
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MELISSA JEANETH LOPEZ JIMENEZ
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SUSCRIPTOR
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DORIS ESTELA RUDAS
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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LOPEZ, MORALES & CHIARI-ABOGADOS
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AGENTE RESIDENTE
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OLDEMARK OLIVER CEDEÑO SALDAÑA
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PRESIDENTE - SECRETARIO - DIRECTOR
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JOSE IRAK NELSON GONZALEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (510)
Related organizations (510)
Other organizations with which this organization shares directors and dignitaries.
GRIFFIN CONTINENTAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2009
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2012
Related members: 9
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General index
FREGA CORPORATION
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/03/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/07/2015
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Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/07/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FREGA CORPORATION
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FREGA CORPORATION
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FREGA CORPORATION
Operation permits (0)
Operation permits (0)
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Operations index
FREGA CORPORATION
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FREGA CORPORATION
Organizacion actualizada