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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    COMMERCIAL FREE ZONE ENTERPRISES, 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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    Changes history

    Changes history
    Business

    • 09/05/16

      Gazette mention

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    • 09/09/93

      Document submitted

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    Related members (7)

    Related members (7)
    JESUS ENRIQUE VALDES.
    • SUSCRIPTOR
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    JOSE IGNACIO DE SEDAS
    • DIRECTOR - SECRETARIO
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    LEOPOLDO KENNION GUERRERO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (4350) Other organizations with which this organization shares directors and dignitaries.

    SONESTA PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1988
    Related members: 14
    View

    GAM DORSET HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1989
    Related members: 14
    View

    GOLD MARINE FISHERIES S:A:

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1988
    Related members: 14
    View
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    Official Gazette (1)

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