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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    ATLANTIC FREE ZONE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/01/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    RAMON A. MENDOZA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    VICTOR BTESH
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    ALBERTO VICTOR BTESH
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    LEXINGTON REAL STATE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1992
    Related members: 6
    View

    FLORIDA INVESTMENT (PANAMA) CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1990
    Related members: 5
    View

    REO JEANS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1995
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada