Panama
Corporations and Foundations
FRESH BOX S.A.
Last query to official sources on 01 Jul 2025
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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
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/04/23
Document submitted
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06/01/16
Document submitted
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31/12/15
New operation permit
Related members (7)
Related members (7)
GILBERTO ANDRES PEREZ BARRERA
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SUSCRIPTOR
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GILBERTO PEREZ
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AGENTE RESIDENTE
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NELSON JAVIER BARRIA DE LEON
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DIRECTOR / PRESIDENTE
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L REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD DE ESTE LO SERÁ EL SECRETARIO, EN AUSENCIA O INCAPACIDAD DE LOS DOS PRIMEROS LO SERÁ EL TESORERO Y EN AUSENCIA O NCAPACIDAD DE ESTOS TRES LO SERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2009
Related members: 2
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COMPAÑIA DE SERVICIOS MULTIPLES (CODESEM) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2005
Related members: 2
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INVERSIONES TEPUI RORAIMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2015
Related members: 1
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General index
FRESH BOX S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FRESH BOX S.A.
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
FRESH BOX S.A.
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
FRESH BOX S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FRESH BOX S.A.
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
FRESH BOX S.A.
Organizacion actualizada