Updated at 07 Jun 2024
Panama
Corporations and Foundations
FREFIKA INVEST LTD. CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
31/07/24
Document submitted
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30/07/24
Document submitted
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30/07/24
Document submitted
Related members (10)
Related members (10)
RAYMOND LESTER BECKFORD CALLENDER
•
DIRECTOR / TESORERO
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SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIOP
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REPRESENTANTE
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OLIVIER PECLARD
•
DIRECTOR - PRESIDENTE
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS
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Persona con Derecho a Firma
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NICHOLAS ANTENEN
•
DIRECTOR / TESORERO
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SHIRLEY Y ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2775)
Related organizations (2775)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2012
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2008
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2007
Related members: 4
|
General index
FREFIKA INVEST...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/01/2023
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 31/03/2021
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FREFIKA INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FREFIKA INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FREFIKA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FREFIKA INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FREFIKA INVEST...
Organizacion actualizada