Updated at 04 Dec 2024
Panama
Corporations and Foundations
ORIX ZONA LIBRE, S.A.
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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
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.
Changes history
Changes history
Business
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12/04/18
Document submitted
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13/11/13
Document submitted
Related members (9)
Related members (9)
MARTIZA TORRES
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SUSCRIPTOR
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MIRNA OMAIS OMAIS
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DIRECTOR - PRESIDENTE
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HUSSEIN MAHMOUD SAYED AHMAD CORONIL
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2002
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2013
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 23/03/2023
Related members: 5
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General index
ORIX ZONA LIBR...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/04/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/04/2018
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Asiento Id -6860559- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 18/11/2013
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ORIX ZONA LIBR...
Real estate (0)
Real estate (0)
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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
ORIX ZONA LIBR...
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
ORIX ZONA LIBR...
Operation permits (0)
Operation permits (0)
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Operations index
ORIX ZONA LIBR...
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
ORIX ZONA LIBR...
Organizacion actualizada