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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    HFRANCO, 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
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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 (8)

    Related members (8)
    ANA MERCEDES ALVAREZ FRANCO
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    ALEJANDRA MARIA ALVAREZ DE LUCIANI
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    JOSE FELIX PRADO GONZALEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA SECRETARIA.
    • REPRESENTANTE
    ROBERTO BARRIOS MAGUE
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA SECRETARIA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LOS LLANOS DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2004
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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 (1)

    Operation permits (1)
    FRANCO S.A en solicitud
    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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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2024-04-24 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-12-08 Source: Mi Diario
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    Organizacion actualizada