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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    DAKOTA ZONA LIBRE, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (9)

    Related members (9)
    NADIM ELNESER KASSEM
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    WALID LUIS ELNESER KASSEM
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    CORONELL LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE; EN AUSENCIA DEL PRESIDENTE PODRAN EJERCER LA REPRESENTACION LEGAL EL SECRETARIO O EL TESORERO CONJUNTA O SEPARADAMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    NOVA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1990
    Related members: 7
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    RED SEA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2010
    Related members: 6
    View

    FUNDACION GRAN GUAYACAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/06/2017
    Related members: 5
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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 (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Publicada
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    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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