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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    PLAZA ZONA LIBRE,S.A.

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    Organization Report

    Organization summary

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

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    WALID LUIS ELNESER KASSEM
    • DIRECTOR - TESORERO
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    ISAAC ATTIE
    • SUSCRIPTOR
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    ALI LUIS ELNESER KASSEM
    • DIRECTOR - PRESIDENTE
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    CORONELL,LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    WHARTON FINANCE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2007
    Related members: 6
    View

    RUEDAS SUPERIORES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2017
    Related members: 5
    View

    FUNDACION GRAN GUAYACAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/06/2017
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 26635
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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 (1)

    Operation permits (1)
    PLAZA ZONA LIBRE, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    News (0)

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    Organizacion actualizada