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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    TFL ZONA LIBRE DE COLON 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

    • 28/12/23

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      Document submitted

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      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

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    Related members (10)

    Related members (10)
    SERGIO LOPEZ CUELLAR
    • DIRECTOR
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    VICTOR MANUEL VALENZUELA
    • DIRECTOR
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    JUAN CARLOS CASTELL ESCUER
    • DIRECTOR - TESORERO - SECRETARIO
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    EL SEñOR JUAN CARLOS CASTELL ESCUER SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PARA LA ENSEÑANZA SUPERIOR Y LA TRANSFERENCIA DE LA CIENCIA A LA EMPRESA (ENLACE)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2011
    Related members: 2
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    SANOSIL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2007
    Related members: 2
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    Real estate (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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