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    • Panama

    Corporations and Foundations

    FR GROUP, S.A

    Last query to official sources on 01 Jul 2025

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 01/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GLADYS DAYANNE CASTILLO LOPEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EMILIANA RIOS DE ANTINORI
    • DIRECTOR / TESORERO
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    FELIX HUMBERTO ANTINORI RIOS
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE,DURANTE SU AUSENCIA LO REMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    PARQUE MEMORIAL EL EDEN CAMPO SANTO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2014
    Related members: 6
    View

    CHELITAS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2007
    Related members: 4
    View

    FUNDACION DOMCAST

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/01/2025
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada