Panama
Corporations and Foundations
FRANGEL, S.A.
Last query to official sources on 13 May 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
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06/07/25
Document submitted
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06/07/25
Document submitted
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15/03/23
Document submitted
Related members (6)
Related members (6)
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FRANCISCO SANCHEZ JR
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SUSCRIPTOR
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ANGEL SANCHEZ GOMEZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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ANGEL ALBERTO SANCHEZ CHIAPPETTO
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DIRECTOR / VICEPRESIDENTE - TESORERO
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EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO
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REPRESENTANTE
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RUBEN ELIAS RODRIGUEZ AVILA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/1998
Related members: 3
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MALCO INTERNACIONAL PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2013
Related members: 3
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TRANSPORTES ARREAS PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/1980
Related members: 3
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General index
FRANGEL, S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/03/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FRANGEL, S.A.
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
FRANGEL, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
FRANGEL, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FRANGEL, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (2)
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FRANGEL, S.A.
Organizacion actualizada