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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    FRANCHI, JULIA & ASOCIADOS

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    Organization Report

    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
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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

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    Business

    Related members (2)

    Related members (2)
    DIANITZA MABEL FRANCHI AGUILAR
    • DIRECTOR - FISCAL
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    IVAN PIERRE JULIA ALONSO
    • DIRECTOR - FISCAL
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    P Y B, CORPORATION
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    DESARROLLO Y CALIDAD, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    COROTU TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1992
    Related members: 4
    View

    INVERSIONES EUROPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1997
    Related members: 3
    View

    TAJ MAHAL FOUNDATION

    Organization type: FUNDACION
    Registration date: 22/11/2002
    Related members: 2
    View
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