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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    NOUR 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

    • 20/11/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ITA MARA MESTANZA GONZALEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ARSENIA BLAKE VILLAREAL
    • AGENTE RESIDENTE
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    YASSINE ABDUL LATIF WAKED
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INTER CONSORCIO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2002
    Related members: 4
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    LA VIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2002
    Related members: 2
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    ADMINISTRACION UNIDA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2002
    Related members: 2
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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 (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada