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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    GREAT FORTUNE 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
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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
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    Related members (12)

    Related members (12)
    NORMAN DOUGLAS CASTRO
    • SUSCRIPTOR
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    RITA JAIKUMAR DATWANI
    • DIRECTOR - PRESIDENTE
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    BOANERGE DIDIMO CASTRO
    • SUSCRIPTOR
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    EL PRESIDENTE Y SU AUSENCIA PODRA SER EJERCIDA INDISTINTAMENTE POR, EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    CASTRO & CASTRO
    • AGENTE RESIDENTE
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    NITESH MANGHANANI
    • SECRETARIO - TESORERO
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    NITESH MANGHNANI
    • DIRECTOR
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    EL PRESIDENTE Y SU AUSENCIA PODRA SER EJERCIDA INDISTINTAMENTE POR, EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y SU AUSENCIA PODRA SER EJERCIDA INDISTINTAMENTE POR, EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MULTI FORTUNE ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1994
    Related members: 10
    View

    FAIR VIEW MFG CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2003
    Related members: 5
    View

    PRIME TIME EXPORTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2010
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 26631
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (29)

    Brands (29)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    GREAT FORTUNE ZONA LIBRE, S. A cancelado
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada