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Updated at 10 Sep 2024
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    Corporations and Foundations

    CONTINENTAL ZONA LIBRE, S.A.

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    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

    • 01/01/24

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      Document submitted

    • 15/01/80

      Document submitted

    Related members (6)

    Related members (6)
    RICARDO FERNANDEZ RODRIGUEZ
    • SUSCRIPTOR
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    JULIO LUQUE GARAY
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JULIO LEONARDO LUQUE FERRO
    • DIRECTOR
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    Associations (0)

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    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    JARDINES DEL RECUERDO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1982
    Related members: 5
    View

    TASHA INVESTMENT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1982
    Related members: 5
    View

    PANAMA TROPICS REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2012
    Related members: 4
    View
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    Customs (2)

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