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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    RATTAN 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
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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

    • 24/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DUNIA MAHMOUD ISSA DE ISSA
    • DIRECTOR
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    TOWFIK ISSA ISSA
    • DIRECTOR / SECRETARIO
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    IMAD ISSA ISSA
    • DIRECTOR / PRESIDENTE - APODERADO
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    AGUSTIN CEDEöO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    AUDIORAMA (ZONA LIBRE), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1981
    Related members: 11
    View

    ISOLA MODA MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2012
    Related members: 9
    View

    INTER GULF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2002
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 9463
    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 (118)

    Brands (118)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Desistida
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    No results found
    set de inodoros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    RATTAN ZONA LIBRE,S.A en solicitud
    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 (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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada