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    • Panama

    Corporations and Foundations

    ABDALA 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
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    Related members (12)

    Related members (12)
    MACIAS, CASTILLO & CO. (MACAST & CO.)
    • AGENTE RESIDENTE
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    ALI HASSAN ABDALA
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    WISSAN ALI ABDALA IBRAHIM
    • DIRECTOR / SECRETARIO - TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    FAYRUZ AHMAD IBRAHIM DARWICH DE ABDALA
    • VICEPRESIDENTE - DIRECTOR
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    WISSAN ALI ABDALA
    • SECRETARIO - DIRECTOR
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    CASTRO & CASTRO S.C.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    STAR GROUP ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2013
    Related members: 12
    View

    POINTSETIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1993
    Related members: 8
    View

    NADIA SHADIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1991
    Related members: 8
    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).
    Solo con suscripción
    Registrada
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ABDALA ZONA LIBRE, S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    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 (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-06-28 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-07-07 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-07-06 Source: La Estrella
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    Organizacion actualizada