123FREEZONE, S.A

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Global, PEP, FBI y Interpol

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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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Changes history

Business

19/01/24

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Document submitted

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19/01/24

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01/10/17

Gazette mention

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Related members (8)

Actives (6)
Inactives (2)


VERONICA ENCINA ANGULO • DIRECTOR - TESORERO View
MAYLENE GUZMAN • SUSCRIPTOR View
CARLOS ETIENNE • SUSCRIPTOR View
EL REPRESENTANTE DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIAS TENDRA LA REPRESENTAION LEGAL LA SECRETARIO Y EN SU DEFECTO LA TESORERA. • REPRESENTANTE


EDURNE RECALDE • AGENTE RESIDENTE View
EL REPRESENTANTE DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIAS TENDRA LA REPRESENTAION LEGAL LA SECRETARIO Y EN SU DEFECTO LA TESORERA. • REPRESENTANTE

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Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

C D HOLDING,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/07/2007

Related members: 2

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ALKYMIAS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/07/2008

Related members: 2

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GRUPO ALKYMIAS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/03/2010

Related members: 2

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 27/09/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 28/06/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 28/06/2023 Download


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123FREEZONE, S.A

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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123FREEZONE, S.A

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (8)

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General index

123FREEZONE, S.A

Public deeds (9)

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Legal index

123FREEZONE, S.A

Real estate (0)

Movable assets (0)

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Assets index

123FREEZONE, S.A

Government payments (0)

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Customs (0)

Government index

123FREEZONE, S.A

Operation permits (0)

Operations index

123FREEZONE, S.A

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

123FREEZONE, S.A