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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    FRESHPINES HOLDINGS INC

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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
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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 (8)

    Related members (8)
    MARGGIE HAFEITZ DOUEK
    • SECRETARIO - DIRECTOR
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    EZRA AZRAK SALEM
    • DIRECTOR - TESORERO
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    MIRIAN GONZALEZ DE MOJICA
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    WISTERIA GARDEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2009
    Related members: 6
    View

    MONTLION CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2001
    Related members: 4
    View

    ACADEMIA HEBREA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1978
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 62492
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 62512
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 59700
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada