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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    FREEZONEXPORT, S.A

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (9)

    Related members (9)
    VICENTE MANUEL ALDREY MORENO
    • SUSCRIPTOR
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    YOLNERI VERONICA ALVAREZ ZAMBRANO Y VICENTE MANUEL ALDREY MORENO
    • APODERADO
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    KEYLA ANDREINA ARENDS QUIÑONES
    • DIRECTOR / SECRETARIO - TESORERO
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    EN AUSENCIA TEMPORAL DEL PRESIDENTE O EL SECRETARIO INDIVIDUALMENTE, LA REPRESENTACION LEGAL EN LA PROPORCION QUE CORRESPONDA SERA EJERCIDA POR LA DIRECTORA YOSELYN ANDREINA PEREZ JIMENEZ
    • REPRESENTANTE
    MONICA ELIZABETH QUINTERO TREJOS
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ATLANTE INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2016
    Related members: 5
    View

    SYRPAN INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2010
    Related members: 3
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    PICO DE ORO PANAMA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2017
    Related members: 3
    View
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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
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    Operation permits (1)

    Operation permits (1)
    FREEZONEXPORT - CHEMICALS & SUPPLIES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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