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    • Panama

    Corporations and Foundations

    SOCIEDAD FRANKBELI, S.A.

    Last query to official sources on 17 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MARGARITA PEREZ SPIEGEL
    • DIRECTOR / TESORERO
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    BELINDA AMELIA SPIEGEL DE FABREGA
    • DIRECTOR / VICEPRESIDENTE
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    FRANK OMAR PEREZ BATISTA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR LA VICE- PRESIDENTE O EL SECRETARIO PERSONAS QUIENES EJERCEN DICHO CARGO DE FORMA PERMANENTE.
    • REPRESENTANTE
    RAUL NUEZ CARDENAS
    • AGENTE RESIDENTE
    View
    MARGARITA NOHEMI PEREZ DE BARRIGA
    • DIRECTOR - VOCAL
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    BELINDA AMELIA PEREZ DE FABREGA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA SERA REEMPLAZADO POR EL VICEPRESIDENTE SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    AGROMAR FP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2012
    Related members: 11
    View

    AGROINDUSTRIAL ATALAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1980
    Related members: 10
    View

    FUNDACION TOSERES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/08/2013
    Related members: 9
    View
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    Real estate (4)

    Real estate (4)
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada