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    • Panama

    Corporations and Foundations

    TRANSPORTES ESPECIALES FRIGOCARNE, S.A.

    Last query to official sources on 20 Jul 2025

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    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
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    Related members (9)

    Related members (9)
    RAUL SPIEGEL RICHA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    CARLOS ANTONIO DIAZ VALLARINO
    • AGENTE RESIDENTE
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    RODRIGO SPIEGEL RICHA
    • APODERADO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    CARLOS EDUARDO SPIEGEL NYQUISY
    • VOCAL - DIRECTOR
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    RODRIGO ENRIQUE SPIEGEL NYQUISY
    • TESORERO - DIRECTOR
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    EFEBO DIAZ HERRERA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA FRIGOCARNE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2000
    Related members: 13
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    CENTRO DE CONSTRUCCIONES AGUADULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2009
    Related members: 10
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    GANADERA GUABALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2003
    Related members: 7
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Customs (2)

    Customs (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (0)

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