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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    FARGO 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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

    • 10/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LEONIDAS CESAR GONZALEZ MOJICA
    • AGENTE RESIDENTE
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    RAMON LUIS CRESPO AIZPURUA
    • SUSCRIPTOR
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    SAID NAGIB IBRAHIM
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO. .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO. .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO. .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    IBRAHIM INTERNACIONAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1982
    Related members: 7
    View

    TIERRA PURA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2010
    Related members: 6
    View

    INVERSIONES PLANETA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2008
    Related members: 6
    View
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    Real estate (7)

    Real estate (7)
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    File: Nº 9743
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27659
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30174115
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FARGO ZONA LIBRE, 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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    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