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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    ELITE 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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DORA MINERVA RELUZ BATISTA.
    • AGENTE RESIDENTE
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    THELMA ROBERTSON BIRMINGHAM
    • DIRECTOR - SECRETARIO
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    SHEILA MARLENE CHEN ROBERTSON
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ACCIONISTAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MAR AZUL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2012
    Related members: 8
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    UNABIR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2008
    Related members: 7
    View

    ROLOC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1993
    Related members: 6
    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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    Registrada
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada