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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    STANDARD BUSINESS FREE ZONE, 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
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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

    • 25/08/24

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      Document submitted

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      Solo con suscripción

    • 03/01/24

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      Document submitted

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      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LUCILA BARBERENA DE GAUBECA
    • AGENTE RESIDENTE
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    ARCENIO RUBEN HO
    • TESORERO
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    CARLOS CHULJAK
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DES IGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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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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    Real estate (0)

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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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    News (0)

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    Organizacion actualizada