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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FIVE STAR 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 (7)

    Related members (7)
    MARIA CELIA DE DAANA
    • DIRECTOR - VICEPRESIDENTE
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    YAMIL ASSAD DAANA
    • DIRECTOR - PRESIDENTE
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    JOSE JUAN CEBALLOS
    • SUSCRIPTOR
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    CEBALLOS Y CEBALLOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA EL PASO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1981
    Related members: 2
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    STOCKS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2000
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    FIVE STAR ZONA LIBRE, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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