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    • Panama

    Corporations and Foundations

    ZEPHYFRESH DE PANAMA, S.A.

    Last query to official sources on 16 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (17)

    Related members (17)
    PEDRO OSORIO PEREZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    FABIAN ROLANDO SALAZAR WILCHES
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO - SECRETARIO
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    JOSE MARTIN AGUIRRE
    • SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA ESTARA A CARGO DEL SECRETARIO O A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ILAN HEINRICH
    • PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
    View
    LINDA AGAI DE HEINRICH
    • DIRECTOR
    View
    HAIM HEINRICH
    • DIRECTOR
    View
    EL PRESIDENTE
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA ESTARA A CARGO DEL TESORERO O A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    A&M PROVEEDURÍA E INFRAESTRUCTURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2024
    Related members: 6
    View

    IGC & ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2015
    Related members: 2
    View

    DIREMACK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2015
    Related members: 2
    View
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    Real estate (0)

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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 (48)

    Government payments (48)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
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    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
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    Bountied:
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    Public tenders (49)

    Public tenders (49)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada