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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    BETA ZONA LIBRE S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 22/12/23

      info

      Document submitted

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MOSHE VIDAL
    • SECRETARIO
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    ALYAKIN PESSO HASKY
    • PRESIDENTE
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    NORDECHAL ASHKENAZI
    • TESORERO
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    ESTACIONAMIENTOS VIA VENETO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1985
    Related members: 3
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    ROMANOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1990
    Related members: 2
    View

    INMOBILIARIA MOAL., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1980
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Customs (4)

    Customs (4)
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    maquina de afeirtar
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    Operation permits (0)

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    Social Security Fund (0)

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    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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