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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    FIESTA ZONA LIBRE S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    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
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    Related members (6)

    Related members (6)
    ALBERTO MARTINEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DAVID BYLCH BENJAMIN
    • SUSCRIPTOR
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    BUFETE HARRY CASTRO ZACHRISSON
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (721) Other organizations with which this organization shares directors and dignitaries.

    OMEGA NV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1994
    Related members: 6
    View

    BOSNIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1994
    Related members: 6
    View

    PALOMA ESPERANZA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EL ESCANDALO vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (1067)

    News (1067)
    Solo con suscripción
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    Publication date: 2022-05-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-05-09 Source: TVN
    Solo con suscripción
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    Publication date: 2022-05-09 Source: El Siglo
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    Organizacion actualizada