Panama
Corporations and Foundations
IMPORTACIONES FREEPORT, S.A.
Last query to official sources on 15 Apr 2025
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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
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/06/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (8)
Related members (8)
ABDELHAMEED JAMAL ABDALLAH JBARA
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SUSCRIPTOR - SOCIO
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AHMAD MALIK
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DIRECTOR / TESORERO
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NURELDIN JAMAL ABDALLAH CUBILLO
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DIRECTOR / SECRETARIO
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EL PRESIDENTE Y EN AUSENCIA EJERCERÁ EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DE ACCIONISTA DE LA SOCIEDAD
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2020
Related members: 2
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ASOCIACION AMBIENTAL DE RECICLADORES DE CHANGUINOLA AARCH, OBC Organization type: PERSONERÍA JURÍDICA
Registration date: 07/03/2022
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2021
Related members: 1
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General index
IMPORTACIONES ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/01/2025
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/01/2025
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 07/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IMPORTACIONES ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
IMPORTACIONES ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
IMPORTACIONES ...
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
IMPORTACIONES ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
IMPORTACIONES ...
Organizacion actualizada