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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    PANCOL ZONA LIBRE, S. A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 31/07/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    BASHIR ISSA ISSA
    • VICEPRESIDENTE - DIRECTOR
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    WALID ISSA ELNESSER
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MAHMOUD HUSSEIN ISSA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LO ES EL PRESIDENTE, PUDIENDO EJERCER LA REPRESENTACION EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    UNICO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1978
    Related members: 6
    View

    PLEYADES GROUP S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 6
    View

    UNICO ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2020
    Related members: 4
    View
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