Updated at 03 Nov 2024
Panama
Corporations and Foundations
ROMA ZONA LIBRE,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
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/07/24
Document submitted
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01/01/24
New payment
-
01/01/24
Document submitted
Related members (12)
Related members (12)
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IMAD MAHMOUD
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DIRECTOR / TESORERO
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ABEL ALI SMAILI ABDUL HADI
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, REPRESENTADO POR EL SECRETARIO, POR AUSENCIA , DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
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REPRESENTANTE
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IMAD MAHAMAD MAHMOUD
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DIRECTOR - TESORERO
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ADIB MOHAMAD MAHMOUD EL BIRANI
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DIRECTOR - SECRETARIO
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INDIRA POLO VEGA.
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, REPRESENTADO POR EL
SECRETARIO, POR AUSENCIA , DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, REPRESENTADO POR EL
SECRETARIO, POR AUSENCIA , DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/1997
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2013
Related members: 4
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General index
ROMA ZONA LIBR...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/01/2017
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Asiento Id -6527763- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 13/11/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ROMA ZONA LIBR...
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
ROMA ZONA LIBR...
Government payments (2)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ROMA ZONA LIBR...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ROMA ZONA LIBR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ROMA ZONA LIBR...
Organizacion actualizada