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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    FRIJOLITO'S HOLDING FOUNDATION

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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 (6)

    Related members (6)
    EDUARDO ENRIQUE CHANG
    • AGENTE RESIDENTE
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    ANNIE LOREN DE LA GUARDIA CAMPOZANO
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    JAIRO DE LA GUARDIA CAMPOZANO
    • MIEMBRO / TESORERO
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    LA SOLA FIRMA DEL APODERADO O LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SETTY INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2017
    Related members: 3
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    FACE Á LA MER AP-403, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2024
    Related members: 3
    View

    PICASSO IMPORTEXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2004
    Related members: 2
    View
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