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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA CENTRAL ZONA LIBRE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALBERT COHEN ZAFRANI
    • DIRECTOR - SECRETARIO
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    MORRIS COHEN ZAFRANI
    • TESORERO - DIRECTOR
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    JOSE FRANCISCO VEGA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, AFALTA DEL PRESIDENTE EL SECRETARIO Y A FALTA DE AMBOS LOSERA EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    IMPERIO VIA ESPAÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1993
    Related members: 7
    View

    TEORA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1994
    Related members: 5
    View

    PUERTO LIBRE CALIDONIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1970
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Rechazada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    frutas de hielo seco
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    Operation permits (1)

    Operation permits (1)
    IMPORTADORA CENTRAL ZONA LIBRE, S.A vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada