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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    D ZONA LIBRE, S. A.

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    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
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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
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    Related members (9)

    Related members (9)
    OSCAR AUGUSTO CEDEñO VILLARREAL
    • SUSCRIPTOR
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    FRANCISCO CAICEDO ORTEGA
    • DIRECTOR - PRESIDENTE
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    LUIS MARCIAL QUINTERO POVEDA
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    VEGETABLE IVORY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1995
    Related members: 2
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    CACIQUE PARIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2001
    Related members: 2
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    BUSINESS GROUP INTERNATIONAL TRADERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2000
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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