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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    ZONA SUR DUTTY FREE 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    DENIS HUMBERTO BATISTA CEDEÑO
    • AGENTE RESIDENTE
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    FERAS KORBAJ RATHWAN
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    RITA KATHERINE KORBAJ RATHWAN.
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION KORBAJ.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/06/2014
    Related members: 7
    View

    SIXAOLA DUTTY FREE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2011
    Related members: 4
    View

    EL PAPASITO DEL DOLAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2006
    Related members: 3
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (2)

    Operation permits (2)
    ZONA SUR DUTTY FREE, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ZONA SUR DUTY FREE, S. A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada