Updated at 31 Dec 2024
Panama
Corporations and Foundations
ROCA ZONA LIBRE S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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06/07/16
Document submitted
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24/05/11
Document submitted
Related members (9)
Related members (9)
SAMARA HASSAN MAHMOUD DE FADEL
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SECRETARIO - DIRECTOR
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DAFNA MUSIA KUZNIECKY BULLORSKY
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SUSCRIPTOR
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JALAL HASSAN MAHMOUD DIB
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DIRECTOR - TESORERO
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SERA EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2007
Related members: 3
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General index
ROCA ZONA LIBR...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/07/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/01/2015
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Asiento Id -6801801- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/05/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ROCA ZONA LIBR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ROCA ZONA LIBR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ROCA ZONA LIBR...
Operation permits (0)
Operation permits (0)
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Operations index
ROCA ZONA LIBR...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
ROCA ZONA LIBR...
Organizacion actualizada