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    • Panama

    Corporations and Foundations

    ZONA FRANCA, S.A.

    Last query to official sources on 18 May 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JUAN CARLOS PROCEL
    • SECRETARIO - DIRECTOR
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    GUILLERMO ENDARA GALIMANY
    • SUSCRIPTOR
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    ESPERANZA ARIAS
    • TESORERO - DIRECTOR
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    ZUñIGA Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE.
    • REPRESENTANTE
    ZUÑIGA Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION YSC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2009
    Related members: 2
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    LATINA DE INVERSIONES Y DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1998
    Related members: 2
    View

    FINANCIERA VENEZOLANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1975
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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