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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    PUERTO LIBRE, 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
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (10)

    Related members (10)
    KISHORE PREMCHAND HARCHANDANI
    • DIRECTOR / PRESIDENTE - APODERADO - SECRETARIO
    View
    ENRIQUE BARRERA CANDELARIA
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
    View
    EMMANUEL DE JESUS CRUZ CASTRO
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
    View
    ES ELPRESIDENTE Y EN LAS AUSENCIAS DEL PRESIDENTE CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    PREMCHAND GAGUMAL HARCHANDANI
    • DIRECTOR / PRESIDENTE
    View
    MUNESH KISHINCHAND TALREJA
    • APODERADO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORES DE DESARROLLOS INMOBILIARIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2000
    Related members: 10
    View

    GRUPO GOVINDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2002
    Related members: 9
    View

    ESMERALDA LATIN HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2014
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (6)

    Operation permits (6)
    PUERTO 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
    View
    PUERTO 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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    PUERTO LIBRE, S.A. VIGENTE
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada