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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    TEXTELA ZONA 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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 29/01/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    presidente
    • REPRESENTANTE
    HYMAN HAFEITZ
    • DIRECTOR / TESORERO
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    MORENO & ARJONA-BUREAU
    • AGENTE RESIDENTE
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    MORENO, ARJONA Y BRID.
    • AGENTE RESIDENTE
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    SIMON HAFEITZ
    • DIRECTOR - TESORERO
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    MARIO NELSON HERNANDEZ DURAN
    • APODERADO
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    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
    View

    NESSTEMO, S.A.

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

    SAN CORTEZ MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2012
    Related members: 8
    View
    See complete data
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    Real estate (7)

    Real estate (7)
    No results found
    File: Nº 25388
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 362778
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    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 (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
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    Operation permits (0)

    Operation permits (0) No results found
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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 (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
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    News (0)

    News (0) No results found
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    Organizacion actualizada