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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    PANALIFA 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
    article
    Status Solo con suscripción
    event
    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 (9)

    Related members (9)
    XIAOHUA LI
    • SUSCRIPTOR
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    CESAR AUGUSTO PEREZ
    • AGENTE RESIDENTE
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    XIAOHUI ZHANG
    • DIRECTOR / TESORERO - VOCAL
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    ZHENYING TONG
    • DIRECTOR / SECRETARIO
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    JOSE NABUEL MEANA BARRERA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MAGIC DRAGON SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2012
    Related members: 2
    View

    SEA DRAGON SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2012
    Related members: 2
    View

    FACTORY AND TRADING SOLUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2019
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    PANALIFA ZONA LIBRE, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada