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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CENTRO MODA 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    NISSIM ANTEBI
    • DIRECTOR - TESORERO
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    CHARLIE ANTEBI
    • DIRECTOR - VOCAL
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    MOISES CHREIM
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    LC ALBROOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2014
    Related members: 4
    View

    PROVEEDORA VISCAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1992
    Related members: 4
    View

    SHOMRON ZONA LIBRE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2013
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Cancelada por Juicio
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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    alfombras de caucho
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    Operation permits (0)

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    Social Security Fund (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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    Organizacion actualizada