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Updated at 12 Feb 2024
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    • Panama

    Corporations and Foundations

    FRESH, 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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    JACK JOE HOMSANY DAYAN
    • DIRECTOR - SECRETARIO
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    JOE MAURICE HOMSANY ESSES
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    DON TEOFI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1992
    Related members: 4
    View

    TOP LABELS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2011
    Related members: 4
    View

    ALENAT TRADING CENTER, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 17/05/2024
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 323915
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (11)

    Official Gazette (11)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2019-10-28 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-01-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-01-27 Source: La Prensa
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    Organizacion actualizada