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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    ELEMAR ZONA LIBRE S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 28/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    CARLOS CHULJAK
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LUCILA DE GAUBECA
    • AGENTE RESIDENTE
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    ARCESIO RUBEN HO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    SHOGUM FREE ZONE ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1991
    Related members: 14
    View

    FORTUNE ASSOCIATED COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1997
    Related members: 10
    View

    FIRECREST INTERNATIONAL COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1996
    Related members: 9
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada