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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    FRABA TRADING S.A.

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    Organization Report

    Organization summary

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    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
    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
    Business
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    Related members (12)

    Related members (12)
    ANA ISABEL RODRIGUEZ VILLEGAS
    • DIRECTOR / SECRETARIO
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    NIXIA AURORA ZERNA
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    GABRIEL BARRIOS FABREGA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEADD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    JOAQUIN FERNANDO FRANCO ARIAS
    • PRESIDENTE - DIRECTORES
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    BINNS, DEGRACIA & ASOCIADOS
    • AGENTE RESIDENTE
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    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEADD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEADD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2275) Other organizations with which this organization shares directors and dignitaries.

    DUANI INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2009
    Related members: 10
    View

    SEACHANGE,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2010
    Related members: 10
    View

    GLOBAL AIR INVESTMENTSCORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2007
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    FROSTYJUGOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
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    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