Updated at 12 Nov 2024
Panama
Corporations and Foundations
CONDESA 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/01/24
Document submitted
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17/01/24
Document submitted
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20/12/23
Document submitted
Related members (8)
Related members (8)
SIGNATURE REGIONAL LAW FIRM
•
AGENTE RESIDENTE
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IVA KANADI DE ATTIE
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DIRECTOR - VICEPRESIDENTE
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HENRY ATTIE
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DIRECTOR - SECRETARIO
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LIC. ARTURO AROSEMENA BONILLA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2000
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2003
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/1995
Related members: 8
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General index
CONDESA ZONA L...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 25/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONDESA ZONA L...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONDESA ZONA L...
Government payments (1)
Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONDESA ZONA L...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CONDESA ZONA L...
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)
News (0)
No results found
Publications index
CONDESA ZONA L...
Organizacion actualizada