Updated at 02 Nov 2024
Panama
Corporations and Foundations
ROCKY ZONA LIBRE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
Solo con suscripción
Changes history
Changes history
Business
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10/09/24
Document submitted
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03/07/24
Document submitted
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11/10/19
Document submitted
Related members (8)
Related members (8)
YASSER ATTA ZAWADY OVALLE
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DIRECTOR - TESORERO
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MOHAMED MANUEL ZAWADY OVALLE
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DIRECTOR - PRESIDENTE
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BASSAM ZAWADY PINTO
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DIRECTOR - SECRETARIO
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LUQUE, CORONELL Y LAM
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/1999
Related members: 4
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INVERSIONES PERLA DEL CARIBE, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/1998
Related members: 1
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General index
ROCKY ZONA LIB...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/01/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ROCKY ZONA LIB...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (4)
Brands (4)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Assets index
ROCKY ZONA LIB...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ROCKY ZONA LIB...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ROCKY ZONA LIB...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ROCKY ZONA LIB...
Organizacion actualizada