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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    ECO ZONA LIBRE, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    HUSSAIN ISSA FONTALVO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    SAMIRA ISSA OMAIS
    • SUSCRIPTOR
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    SAMIRA ISSA OMAR
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    JOSE DE LA ROSA LAM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE UNO A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2005
    Related members: 5
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    FENNEK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1974
    Related members: 3
    View

    OTHMAN GROUP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/05/2012
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 52419
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada