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Updated at 13 Nov 2024
Panama

Corporations and Foundations

ZONA LIBRE ONLINE, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 17/12/23

    info
  • 30/11/23

    Social Security Fund mention

Related members (9)

Related members (9)
GABRIEL FERNANDEZ DE MARCO
SUSCRIPTOR
AGENTE RESIDENTE
RICARDO CHEN JARAMILLO
DIRECTOR - TESORERO
ALFONSO LAVERGE
DIRECTOR - SECRETARIO
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN LOS CASOS DE AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LA DIGNATARIOS
REPRESENTANTE
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Associations (0)

Associations (0) No results found
Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

UNIVERSAL TOP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2002
Related members: 6

BAHIA PESQUERA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2002
Related members: 4

GOOD INVESTMENTS S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2010
Related members: 3

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
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Social Security Fund (10)

Social Security Fund (10)
List of entities that have not complied with their financial obligations to the institution.
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Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
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Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada