Updated at 16 Dec 2024
Panama
Corporations and Foundations
ARGENTA 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
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19/01/24
Document submitted
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19/01/24
Document submitted
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19/01/24
Document submitted
Related members (5)
Related members (5)
WILLIAM EDUARDO LEWIS
•
AGENTE RESIDENTE
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AHMAD MANSOUR MOUNEIMNE
•
DIRECTOR - TESORERO - APODERADO
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KHALIL AHMAD MANSOUR
•
PRESIDENTE - SECRETARIO - SUSCRIPTOR - APODERADO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
GRUPO DE COMERCIO INTERNACIONAL,S.A. (GCI,S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2008
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/1987
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2008
Related members: 6
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General index
ARGENTA ZONA L...
Public deeds (26)
Public deeds (26)
Asiento Electrónico Nº 8 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 04/01/2023
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 13/01/2022
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 11/01/2022
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Court records and edicts (4)
Court records and edicts (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 08/05/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 08/05/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 25/11/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Legal index
ARGENTA ZONA L...
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 (1)
Brands (1)
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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Assets index
ARGENTA ZONA L...
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
ARGENTA ZONA L...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARGENTA ZONA L...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ARGENTA ZONA L...
Organizacion actualizada