Panama
Corporations and Foundations
FRISK INVESTMENTS INC.
Last query to official sources on 06 Mar 2025
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Organization Report
Organization summary
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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/06/25
Document submitted
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23/06/25
Document submitted
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26/05/21
Document submitted
Related members (11)
Related members (11)
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PABLO RESTREPO G
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TESORERO
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CARLOS EDUARDO RESTREPO MORA
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DIRECTOR / PRESIDENTE
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CATALINA GAVIRIA GONZALEZ
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DIRECTOR / SECRETARIO
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QUIJANO & ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LINFORD MAGEMENT SERVICES INC.
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Suscriptor
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LINFORD CORPORATE SERVICES INC.
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Suscriptor
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NEREIDA ESTHER MORENO CERRUD DE SERRANO
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DIRECTOR / SECRETARIO
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KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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FERNANDO MENÉNDEZ MONTES
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (2892)
Related organizations (2892)
Other organizations with which this organization shares directors and dignitaries.
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LEHIGHTS TRADE PROPERTIES S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 15/06/2017
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2004
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2017
Related members: 5
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General index
FRISK INVESTME...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/05/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/11/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 27/05/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FRISK INVESTME...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FRISK INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FRISK INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
FRISK INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FRISK INVESTME...
Organizacion actualizada