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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    POPULAR 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
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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 (11)

    Related members (11)
    VIELKA MORENO DE BENNETT
    • SUSCRIPTOR
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    VADANA SUNDERDAS PARWANI
    • TESORERO - DIRECTOR
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    SUNDER KISHINCHAN PARWANI ADVANI
    • DIRECTOR
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    EL PRESIDENTE SECETARIO O EL TESORERO O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    JESUS ENRIQUE VALDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE SECETARIO O EL TESORERO O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE SECETARIO O EL TESORERO O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PARKSUN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/05/2017
    Related members: 5
    View

    VILA TRADING SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2008
    Related members: 3
    View

    JAS DEVELOPERS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2010
    Related members: 3
    View
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    Real estate (21)

    Real estate (21)
    No results found
    File: Nº 22001
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9541
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11002
    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
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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: 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
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    Operation permits (1)

    Operation permits (1)
    IMPERIAL PLAZA 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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    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
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    Organizacion actualizada