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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSATLANTIC ZONA LIBRE ENTERPRISES, INC.

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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
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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

    • 21/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    LUQUE,CORONELL Y ASOCIADOS
    • AGENTE RESIDENTE
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    IRVING KRYSS
    • PRESIDENTE
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    IRVING KRYSS 4JANE MILLMAN
    • DIRECTOR
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    EL PRESIDENTE Y EL VICE-PRESIDENTE EJECUTIVO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GINZA PROPERTY MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2009
    Related members: 3
    View

    EVADIN DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1969
    Related members: 3
    View

    AIKO INTERNATIONAL COMPANY LIMITED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1973
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (11)

    Brands (11)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Registrada
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    Solo con suscripción
    Caducada
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    Government payments (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)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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