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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    EL FORTIN 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
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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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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    AMAL MUHIEDDINE
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    ABED NASSER AHMED EL HAGE
    • DIRECTOR
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    CARLOS CORONELL MORAIS
    • SUSCRIPTOR
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    LUQUE, CORONEL Y LAM
    • AGENTE RESIDENTE
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    MOHAMED AHMED EL HAGE
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FLORESTA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1994
    Related members: 3
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    CASA CLUB ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2018
    Related members: 3
    View

    RIO STAR INTERNATINAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2006
    Related members: 2
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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 (71)

    Brands (71)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Presentada
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    Solo con suscripción
    Rechazada
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    Solo con suscripción
    Desistida
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    motocicleta marca ava color rojo
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    Operation permits (1)

    Operation permits (1)
    INTRATEX, S. A en solicitud
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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)

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    Organizacion actualizada