Updated at 14 Jun 2024
Panama
Corporations and Foundations
UNICO ZONA LIBRE, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
14/06/24
Document submitted
-
08/01/24
Document submitted
-
23/10/22
Brand related
Related members (8)
Related members (8)
WALID ISSA ELNESSER
•
DIRECTOR - SUSCRIPTOR
•
DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
|
ELVIA CHANG DE LEE
•
AGENTE RESIDENTE
|
SAMIRA MOHAMMAD ISMAIL KASSEM DE ISSA
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
WALID ISSA ELNESSER Y SAMIRA MOHAMMAD ISMAIL KASSEM DE ISSA
•
Apoderado
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
AHMED ISSA DARWICHE
•
DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2010
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/1999
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/1978
Related members: 7
|
General index
UNICO ZONA LIB...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/05/2024
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/06/2023
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 14/10/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNICO ZONA LIB...
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
Assets index
UNICO ZONA LIB...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
UNICO ZONA LIB...
Operation permits (0)
Operation permits (0)
No results found
Operations index
UNICO ZONA LIB...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
UNICO ZONA LIB...
Organizacion actualizada