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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    FREE INVESTMENT ,S.A .

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DAOUD OURFALI ABADI
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ISAAC OURFALI ABADI
    • DIRECTOR - VICEPRESIDENTE
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    IVETTE ABADI DE OURFALI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADA POR EL TESORERO O LA SECRETARIA, EN AUSENCIA DEL PRESIDENTE O POR CUALQUIER PERSONA DESIGNE POR LA JUNTA DIRECTIVA PARA TAL FIN.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    CALIFORNIA REALTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1994
    Related members: 12
    View

    MARFIL REALTY CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1992
    Related members: 10
    View

    IMPACT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1994
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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