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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    FRESH BOX S.A.

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    Organization Report

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NELSON JAVIER BARRIA DE LEON
    • DIRECTOR / PRESIDENTE
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    GILBERTO ANDRES PEREZ BARRERA
    • SUSCRIPTOR
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    GILBERTO PEREZ
    • AGENTE RESIDENTE
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    L REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD DE ESTE LO SERÁ EL SECRETARIO, EN AUSENCIA O INCAPACIDAD DE LOS DOS PRIMEROS LO SERÁ EL TESORERO Y EN AUSENCIA O NCAPACIDAD DE ESTOS TRES LO SERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LICORERIA J & V, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2009
    Related members: 2
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    COMPAÑIA DE SERVICIOS MULTIPLES (CODESEM) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2005
    Related members: 2
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    INVERSIONES TEPUI RORAIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FRESH BOX vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada