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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    FRENTE ANTICORRUPCION

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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

    Changes history
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    Related members (3)

    Related members (3)
    ENRIQUE MONTENEGRO DIVIAZO
    • PRESIDENTE - SECRETARIO - SOCIO
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    JOSEFINA PAREDES DE MONTENEGRO
    • VICEPRESIDENTE - TESORERO - SOCIO
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    NO. CONSTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SAN MARTIN DE PORRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1980
    Related members: 4
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    CHICHIMPO INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1992
    Related members: 2
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    INTERNATIONAL DUTY FREE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1998
    Related members: 2
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    News (24)

    News (24)
    Solo con suscripción
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    Publication date: 2024-01-11 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-01-09 Source: Critica
    Solo con suscripción
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    Publication date: 2023-11-27 Source: Critica
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    Organizacion actualizada