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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    LAFA ZONA LIBRE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/04/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    HARRY CASTRO ZACHRISSON
    • AGENTE RESIDENTE
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    CELINE DWEK VIUDA DE MALCA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LINDA HOMSANY DE MALCA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    PLAZA VENDOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1994
    Related members: 5
    View

    INVERSIONES ISLAS CANARIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1992
    Related members: 4
    View

    PANAMA AIRPORT SHOPPING CENTRE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1990
    Related members: 4
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
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    aparatos de alumbrados (lámparas reflect...
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    aparatos de alumbrados (lámparas reflect...
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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