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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    ALEX 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
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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
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    Related members (8)

    Related members (8)
    WALID ZAYED
    • AGENTE RESIDENTE
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    MOHAMAD HASSAN FARES
    • SUSCRIPTOR
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    ALE MOHAMED FARES
    • SUSCRIPTOR
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    MAHAMED HASSAN FARES
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FRANCEMAR CA ZL,S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 3
    View

    MARUN FASHION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1994
    Related members: 3
    View

    MASSAWA INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2004
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 24772
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12770
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15171
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    En Examen
    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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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada