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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    ZONA FRANCA INTERNACIONAL, 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

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/05/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARCO ADES SALEM
    • SECRETARIO - SUSCRIPTOR
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    JOSEPH MARCOS ADES AMAR
    • DIRECTOR - SUSCRIPTOR
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    DANIEL MARCOS ADES AMAR
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    ADVANTAGE BIENES RAICES INTERNACIONAL S.A. Y ASOCIADOS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1995
    Related members: 6
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    REEF GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1995
    Related members: 6
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    UNIQUE GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1995
    Related members: 6
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada