Panama
Corporations and Foundations
FREEQUENT REWARDS, CORP.
Last query to official sources on 08 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
25/06/25
Document submitted
-
25/06/25
Document submitted
-
25/06/25
Document submitted
Related members (8)
Related members (8)
ERIKA JOAN SENNE
•
DIRECTOR
|
REINIER BORGHOLS
•
DIRECTOR
|
JOERG SENNE
•
DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR
|
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA.
•
REPRESENTANTE
|
DIRK SCHWALB
•
TESORERO - DIRECTOR
|
FRANKLIN DELGADO CABALLERO
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2012
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2004
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2008
Related members: 6
|
General index
FREEQUENT REWA...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 9 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 29/05/2025
|
Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/05/2025
|
Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/02/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FREEQUENT REWA...
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
FREEQUENT REWA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FREEQUENT REWA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FREEQUENT REWA...
Financial Statements (0)
Financial Statements (0)
No results found
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
FREEQUENT REWA...
Organizacion actualizada