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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DE FREITAS, 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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    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

    • 29/06/24

      info

      Document submitted

    • 04/01/24

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      Document submitted

    • 04/05/23

      Gazette mention

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      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROLANDO DE FREITAS
    • SUSCRIPTOR
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    MIGUEL ANGEL ORDONEZ JR.
    • PRESIDENTE - DIRECTOR
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    JOSE GARCIA VALDES
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PANAMA INDUSTRIAL PROPERTY MANAGEMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1984
    Related members: 3
    View

    GRUPO ASOCIADO PLATINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1994
    Related members: 2
    View

    BODEGA Y CENTRO DE LICORES SAN MIGUELITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1983
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES DE FREITAS vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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