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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    AUTO CENTER 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 02/04/24

      New legal edict

      Solo con suscripción

    • 08/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALDRIN ENRIQUE GRAELL
    • SUSCRIPTOR
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    ELIAS ANTOINE SAWAN
    • DIRECTOR - TESORERO
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    OMAR ANTONIO JAMA
    • SUSCRIPTOR
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FAYARTA ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/09/2007
    Related members: 7
    View

    HARISA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2015
    Related members: 7
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    FUNDACION HIMLAYA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/05/2015
    Related members: 5
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27073658
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (8)

    Brands (8)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    ZONA LIBRE DE COLON
    Entry date:
    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 (1)

    Customs (1)
    motocicleta color negro 150cc
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AUTO CENTER ZONA LIBRE, S.A vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada