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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    LIBRE, 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

    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ROBERTO ENRIQUE MALEK JUNIOR
    • DIRECTOR - PRESIDENTE
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    RICARDO JULIO MALEK BOURDETT
    • VICEPRESIDENTE - TESORERO - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    ALBERTO BERMUDEZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    RICKY INTERNATIONAL CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2002
    Related members: 7
    View

    JCS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2003
    Related members: 5
    View

    BUSINESS ADVISORS CONSULTANS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2009
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (69)

    Official Gazette (69)
    Official media for the dissemination of legal regulations in Panama.
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    News (16)

    News (16)
    Solo con suscripción
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    Publication date: 2023-06-28 Source: La Estrella
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    Publication date: 2022-07-07 Source: La Estrella
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    Publication date: 2022-07-06 Source: La Estrella
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