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    • Panama

    Corporations and Foundations

    FRANKFURT INVESTMENT AND SALES CORP.

    Last query to official sources on 13 May 2025

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    Organization Report

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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)

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    Changes history

    Changes history
    Business

    • 02/12/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MARIA EUGENIA CARDENAS
    • PRESIDENTE - DIRECTOR - TESORERO
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    LIZBETH OCAñA CARDENAS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LINETH CASTRO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA CARGO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1991
    Related members: 3
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    ASESORES MECANICOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2011
    Related members: 2
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