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    • Panama

    Corporations and Foundations

    CONSOLIDACION Y TRAMITES ZONA LIBRE ,S.A

    Last query to official sources on 21 Jul 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    GRISELDA OMAIRA BATISTA CASTAÑEDAS
    • DIRECTOR
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    GILBERTO E. BLANCO Q
    • AGENTE RESIDENTE
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    YADIRA ELENA CASTAÑEDA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE.
    • REPRESENTANTE
    PIEDAD BATISTA VALERO
    • DIRECTOR - TESORERO
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    GLENDA ELIZABETH NERERIRA BRADLEY
    • Director / Presidente
    MELENDEZ AVEN & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    YUNKUN ONE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2006
    Related members: 3
    View

    JOGRICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1990
    Related members: 2
    View

    GRUPO GENESIS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2008
    Related members: 2
    View
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    Real estate (6)

    Real estate (6)
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada