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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    LAS AMERICAS ZONA LIBRE, S.A.

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    Organization Report

    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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    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

    • 20/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    NOUHA ALI FARHAT
    • SUSCRIPTOR
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    FATEN FARHAT
    • TESORERO - DIRECTOR
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    MOHAMED AHMAD FARHAT
    • VICEPRESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ALYSAR GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2011
    Related members: 6
    View

    LUNA VERDE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1987
    Related members: 4
    View

    HANOVER ASSETS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (64)

    Brands (64)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Presentada
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    Presentada
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    En Examen
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    camion tipo cajeta color: blanco 2 puert...
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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