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    • Panama

    Corporations and Foundations

    FRAY LEON INTERNATIONAL S.A.

    Last query to official sources on 09 Nov 2024

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (13)

    Related members (13)
    ITZAMARA MADRID
    • SUSCRIPTOR
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    AROSEMENA, NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    PER VON APPEN BUROSE
    • DIRECTOR / PRESIDENTE
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    DAG VON APPEN BUROSE, PER VON APPEN BUROSE, BIRGIT VON APPEN BUROSE Y NILS ENGDAHL PLASS (CLASE A); ENZO RAGAZZONE STRELOW (CLASE B); VICTOR DUARTE INOSTROZA, CAROLA PILAR MARGARETA MARTENSTEIN FRIEDRICH, MAIK BUROSE, GONZALO LUIS MOLL FREDES Y HERMAN BUSTOS PINTO (CLASE C)
    • Apoderado
    EL PRESIDENTE
    • REPRESENTANTE
    NILS ENGDAHL PLASS
    • DIRECTOR / TESORERO - SECRETARIO
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    DAG VON APPEN BUROSE
    • DIRECTOR / VICEPRESIDENTE
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    SVEN VON APPEN BEHRMANN
    • DIRECTOR
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    ULTRATANK SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2007
    Related members: 8
    View

    ADELA SHIPPING AND FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1987
    Related members: 7
    View

    HORIZON SHIPPING (PANAMA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/2015
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (5)

    Vessels (5)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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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