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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    A Z 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
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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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    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 (5)

    Related members (5)
    ALI CHAIKH ALI IBRAHIM
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    WALID DARWICHE CHEIKH ALI
    • DIRECTOR / TESORERO
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    SHADIA ABDALA IBRAHIM
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA , POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    AMAZON ZONA LIBRE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 5
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    GRAND STORE, CORP. (G.S.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2002
    Related members: 3
    View

    Q TOWER 23 B, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 27520
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27481
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (4)

    Customs (4)
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    artículos de navidad
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    artículos de navidad
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    Solo con suscripción
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    papel regalo
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada