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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    FRISO TRADE AND FINANCE INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/07/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/07/82

      Document submitted

    Related members (7)

    Related members (7)
    LILIANE OLSOMMER
    • DIRECTOR - PRESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    FRANCOIS LAMBERCY
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FIRST WESTERN INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1970
    Related members: 6
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    SECOND WESTERN INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1970
    Related members: 6
    View

    THIRD WESTERN INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1970
    Related members: 6
    View
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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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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