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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    DUTY FREE ZONA LIBRE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (7)

    Related members (7)
    ZUBAIDA FAUSI HACHEM OMAIS
    • SUSCRIPTOR
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    KASSEM MAHFOUZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MIRZA ICELA DEMERA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERÁ EL TESORERO, Y EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    WALID ZAYED
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BEIRA MAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2017
    Related members: 3
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    PANATOUR GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2017
    Related members: 3
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    ONLY BRANDS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2010
    Related members: 2
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    Real estate (0)

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    Vessels (0)

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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)
    STAR GLOW TEXTILES, S.A vigente
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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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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