FRESCOMAR, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

15/05/25

Court record opened

Solo con suscripción

Solo con suscripción
06/08/19

Document submitted

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07/06/17

New property

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Related members (6)

Actives (4)
Inactives (2)


GONZALEZ & CO., • AGENTE RESIDENTE View
YARA FALCON DE MOTTA • SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO • DIRECTOR - PRESIDENTE Mostrar mas Mostrar menos View
JOSE SANTOS MOTTA LATORRACA • DIRECTOR / SECRETARIO - SUSCRIPTOR • DIRECTOR - SECRETARIO Mostrar mas Mostrar menos View


DIANA PATRICIA MOTTA • AGENTE RESIDENTE View
DIANA PATRICIA MOTTA LATORRACA • DIRECTOR - VOCAL View

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Associations (0)

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Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

JOMALAN, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/06/2001

Related members: 12

View

FUPAPA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/06/2001

Related members: 11

View

RAPID FACTORING, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/11/2005

Related members: 7

View

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 13/08/2019 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 26/03/2015 Download
Asiento Id -6811070- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 23/11/2005 Download