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Updated at 23 Nov 2024
Panama

Corporations and Foundations

TEXTELA ZONA LIBRE, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 21/05/24

    info

    Social Security Fund mention

  • 21/05/24

    info

    Social Security Fund mention

  • 29/01/24

Related members (10)

Related members (10)
PRESIDENTE
REPRESENTANTE
HYMAN HAFEITZ
DIRECTOR / TESORERO
MORENO & ARJONA-BUREAU
AGENTE RESIDENTE
MORENO ARJONA Y BRID
AGENTE RESIDENTE
SIMON HAFEITZ
DIRECTOR - TESORERO

Associations (0)

Associations (0) No results found
Related organizations (240) Other organizations with which this organization shares directors and dignitaries.

IBERICA HOLDING,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2004
Related members: 8

NESSTEMO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2007
Related members: 8

SAN CORTEZ MANAGEMENT INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2012
Related members: 8

Real estate (7)

Real estate (7)
No results found
File: Nº 25388
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 362778
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 30300702
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (4)

Government payments (4)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
See complete data

Public tenders (0)

Public tenders (0) No results found

Customs (1)

Customs (1)
camion cajeta usado, 2 puertas, 2 pasaje...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
No results found

Operation permits (0)

Operation permits (0) No results found

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
Solo con suscripción
Solo con suscripción

Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada