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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    ZONA LIBRE INTERNATIONAL MARKET S.A.

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    Organization summary

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    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

    • 04/05/23

      Gazette mention

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    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JALAL JOMHA KHARFAN
    • DIRECTOR - SECRETARIO
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    AIMAN SAID JOMAA KHARFAN
    • DIRECTOR - PRESIDENTE
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    MARIANO MORENO GARRIDO
    • SUSCRIPTOR
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    EL PRESIDENTE,EL SECRETARIO O EL TESORERO Y A LAS PERSONAS A LAS CUALES SE LE OTROGUE PODER GENERAL DE LA SOCIEDAD. EL REPRESENTANTE LEGAL PODRA OTORGAR PODER GENERAL O ESPECIAL A LAS PERSONAS QUE ESTIME CONVENIENTE, SIN AUTORIZACION DE LA JUNTA GENE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MONTE GRANDE INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2009
    Related members: 5
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    GOLDI ELECTRONICS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2008
    Related members: 4
    View

    C & D CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2002
    Related members: 3
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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