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    Corporations and Foundations

    FRANK'S INVRESIONES, S. A.

    Last query to official sources on 24 Jul 2025

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    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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    Changes history

    Changes history
    Business

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/06/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    MAYTE GONZALEZ S
    • AGENTE RESIDENTE
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    SAID GUERRA MIRANDA
    • DIRECTOR - SECRETARIO
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    ALDALINA GARCIA DE CESPEDES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA, QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ECO RESIDENCIAS HERMOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2025
    Related members: 3
    View

    SAMONG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2009
    Related members: 2
    View

    BANCO FEDPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1993
    Related members: 2
    View
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