Updated at 04 Jun 2024
Panama
Corporations and Foundations
ZONA LIBRE EXPRESS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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11/10/19
Document submitted
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29/03/19
Document submitted
Related members (6)
Related members (6)
ALEX AVILA MONTGOMERY
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DIRECTOR - SECRETARIO
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ANGELA ADARGELIS CASTRO
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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JOSE EDWIN OJO MARTINEZ
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DIRECTOR - TESORERO
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GOMEZ GIRALDO & ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (191)
Related organizations (191)
Other organizations with which this organization shares directors and dignitaries.
RICHMOND BUSINESS INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2007
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2006
Related members: 10
|
COLON TRANSPORT INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2008
Related members: 9
|
General index
ZONA LIBRE EXP...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZONA LIBRE EXP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ZONA LIBRE EXP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ZONA LIBRE EXP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZONA LIBRE EXP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ZONA LIBRE EXP...
Organizacion actualizada