Panama
Corporations and Foundations
FREDERICK ALEXANDER
Last query to official sources on 12 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
07/07/25
Document submitted
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07/07/25
Document submitted
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29/03/06
Document submitted
Related members (8)
Related members (8)
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NURIS MONROY GUERRA
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TESORERO
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MARGARETH ELIZABETH VILLANUEVA
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VOCAL
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CALIXTO VILLANUEVA PEREZ
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FUNDADOR - PRESIDENTE - SECRETARIO
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CALIXTO VILLANUEVA PEREZ (PRESIDENTE)
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Miembro
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NURIS MONROY GUERRA(TESORERO)
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Miembro
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CALIXTO VILLANUEVA PEREZ(SECRETARIO)
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Miembro
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ESTHER MARIA GONZALEZ DEL CID
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AGENTE RESIDENTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2010
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/1999
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/1996
Related members: 2
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General index
FREDERICK ALEX...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/12/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FREDERICK ALEX...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FREDERICK ALEX...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FREDERICK ALEX...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FREDERICK ALEX...
Financial Statements (0)
Financial Statements (0)
No results found
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
Publications index
FREDERICK ALEX...
Organizacion actualizada