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    • Panama

    Corporations and Foundations

    FINCA FRANKY, SOCIEDAD ANONIMA

    Last query to official sources on 25 Jul 2024

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    NOVAK BAJIN
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    FRANCIS FAIELLA
    • SUSCRIPTOR
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    LAUREN BAJIN
    • DIRECTOR
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    EL PRESIDENTE O EN SU AUSENCIA SERA ASUMIDA POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    NOVI'S TRIANGLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2020
    Related members: 3
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    SALTORP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2004
    Related members: 2
    View

    INVERSIONES ROCA MILAGRO,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2002
    Related members: 2
    View
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    Customs (1)

    Customs (1)
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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