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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    FREEZIA SHIP MANAGEMENT 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

    • 03/01/24

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      Document submitted

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/01/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EBRAHIM ASVAT
    • SUSCRIPTOR
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    CARLOS RAUL MORENO
    • SUSCRIPTOR
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    JOSE ABREGO
    • DIRECTOR - PRESIDENTE
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    PATTON MORENO Y ASVAT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1656) Other organizations with which this organization shares directors and dignitaries.

    CARIBOU WORLDWIDE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1987
    Related members: 14
    View

    EUROPEAN.MARKETING CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1989
    Related members: 12
    View

    BERKLINE OFFSHORE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1988
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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