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Updated at 27 Jun 2024
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    • Panama

    Corporations and Foundations

    TOMMY ZONA LIBRE, S.A.

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    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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    Changes history

    Changes history
    Business

    • 18/12/23

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      Document submitted

    • 26/03/84

      Document submitted

    Related members (10)

    Related members (10)
    LUIS MENDIETA
    • DIRECTOR - TESORERO
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    ISTVAN R. GRAELL
    • DIRECTOR - PRESIDENTE
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    YOSEF BITTON
    • DIRECTOR - VICEPRESIDENTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    NASIDA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/06/2007
    Related members: 4
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    NACIDA BEIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2008
    Related members: 3
    View

    ASOCIACION MEDICA NACIONAL DE LA COMISION DE CREDENCIALES Y ESCRUTINIOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 10/03/1992
    Related members: 2
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