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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CONDESA ZONA LIBRE, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (8)

    Related members (8)
    ISAAC ATTIE
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR - TESORERO
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    MOUSSA ATTIE
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    MARGARET NEHMAD
    • DIRECTOR / TESORERO
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    IVA KANADI DE ATTIE
    • DIRECTOR - VICEPRESIDENTE
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    HENRY ATTIE
    • 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) Other organizations with which this organization shares directors and dignitaries.

    PANAMA CITY VIEW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2000
    Related members: 10
    View

    PLAZA CORONADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2003
    Related members: 8
    View

    IMA PROPERTIES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1995
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 24577
    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 (0)

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    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONDESA ZONA LIBRE, S.A vigente
    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.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada