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Updated at 30 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN FRALLEMI

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    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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    Changes history

    Changes history
    Business

    • 30/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/07/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 23/04/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARÍA GABRIELA TEJEIRA AGUILAR
    • MIEMBRO / TESORERO
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    CARLOS IVAN BOLIVAR FLORES
    • MIEMBRO / SECRETARIO
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    ROBERTO GUARDIA RABEL
    • FUNDADOR
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE. EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SUPLENTE DEL PRESIDENTE O EN SU DEFECTO,POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL COSNEJO,SI EL PROTECTOR Y/O JUNTA DE PROTECTORES NO HUBIESE DESIGNADO REMPLAZO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN PESSOA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/01/2018
    Related members: 3
    View

    TAP AGENCY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2022
    Related members: 2
    View

    FOSTER PANAMÁ CONSEJO FUNDACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2022
    Related members: 2
    View
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    Real estate (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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