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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    TASTEE FREEZ DE PANAMA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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
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    Related members (9)

    Related members (9)
    VICTOR CHAN SEE
    • SECRETARIO - DIRECTOR
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    RICHARD R.TOLEDANO
    • DIRECTOR
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    EDWARD J.HENRIQUEZ LEVY
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    FRANQUI, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1982
    Related members: 9
    View

    INVERSIONES DE LA CHORRERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1973
    Related members: 4
    View

    DAIRY QUEEN DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1959
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 27154
    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)

    Vessels (0) No results found

    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 (10)

    Operation permits (10)
    TASTE FREEZ 3 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TASTE FREEZ cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TASTEE FREEZ cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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