Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    VICTOR FRAGO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (1)

    Organizations (1)
    GRUPO EMFRA, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (5)
    Show more information

    People with similar names (6)

    People with similar names (6)
    VICTOR CARVALHO FRAGA
    View
    GERARDO DANIEL DIAZ ZARATE Y VICTOR CARVALHO FRAGA
    View
    VICTOR MANUEL FRAGO ADRIANZEN
    View
    GERARDO DANIEL DIAZ ZARATE Y VITOR CARVALHO FRAGA
    View
    VITOR CARVALHO FRAGA
    View
    victor manuel frago adrianzen
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    maquina laser para corte
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    preparaciones para desmoldeo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    molduras decoradas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    EL REMBE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    FRUTAS, VERDURAS Y VEGETALES DEL INTERIOR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    FRAGO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations