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    • Panama

    Corporations and Foundations

    POCHI ZONA LIBRE, S.A.

    Last query to official sources on 04 Apr 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
    article
    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
    Business

    • 22/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/01/25

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    BIDIANTO HARTONO
    • SUSCRIPTOR
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    DOLLY HARTONO
    • DIRECTOR - TESORERO
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    BUDIANTO HARTONO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    HISA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1979
    Related members: 13
    View

    INDIR INTERNACIONAL, S.A. INDISA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1996
    Related members: 8
    View

    NATHALIE ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1996
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada