Panama
Corporations and Foundations
FRONTIER MARKETS INTERNATIONAL,S.A.
Last query to official sources on 14 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
28/06/25
Document submitted
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28/06/25
Document submitted
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30/04/21
Document submitted
Related members (12)
Related members (12)
JOSE AUGUSTO DIAZ VERGARA
•
AGENTE RESIDENTE
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ROGELIO ALBINO BUSTAMANTE MELGAR
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SUSCRIPTOR
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MARIA MARCELA HUERTA CABRERA
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LASOCIEDAD Y POR SU AUSENCIA A LA SECRETARIA.
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REPRESENTANTE
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IRENE BEATRIZ HUERTA ALTAFULLA
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DIRECTOR - TESORERO
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MADELINE SUZETTE CABRERA DE HUERTA
•
DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD Y POR SU AUSENCIA A LA SECRETARIA.
•
REPRESENTANTE
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GOMEZ GIRALDO & ASOCIADOS
•
Agente Residente
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD Y POR SU AUSENCIA A LA SECRETARIA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2012
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2010
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2010
Related members: 8
|
General index
FRONTIER MARKE...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/10/2022
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 02/02/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FRONTIER MARKE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FRONTIER MARKE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FRONTIER MARKE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FRONTIER MARKE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FRONTIER MARKE...
Organizacion actualizada