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    Corporations and Foundations

    TEXTELA ZONA LIBRE, S.A.

    Last query to official sources on 03 Aug 2025

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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
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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 (10)

    Related members (10)
    TEOFILO N. HAFEITZ
    • SECRETARIO - DIRECTOR
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    HYMAN HAFEITZ
    • DIRECTOR / TESORERO
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    JORGE ALEXIS GARRIDO
    • SUSCRIPTOR
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    PRESIDENTE
    • REPRESENTANTE
    SIMON HAFEITZ
    • DIRECTOR - TESORERO
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    MARIO NELSON HERNANDEZ DURAN
    • APODERADO
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    MORENO ARJONA Y BRID
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (241) Other organizations with which this organization shares directors and dignitaries.

    IBERICA HOLDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2004
    Related members: 8
    View

    NESSTEMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2007
    Related members: 8
    View

    SAN CORTEZ MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2012
    Related members: 8
    View
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    Real estate (7)

    Real estate (7)
    No results found
    File: Nº 25388
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 337211
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 362778
    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 (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada