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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    LIMATEX ZONA LIBRE, 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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    NEMETH KADDOURA PARRA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    WAFA AHMAD HACHEM HACHEM
    • DIRECTOR / VOCAL - SUSCRIPTOR
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    LUIS GONDOLA IBARRA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO TOKIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2020
    Related members: 2
    View

    CADILAC ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1996
    Related members: 2
    View

    ADYNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2007
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LIMATEX ZONA LIBRE, S.A vigente
    Solo con suscripción
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada