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    • Panama

    Corporations and Foundations

    GARDEN ZONA LIBRE, S.A.

    Last query to official sources on 14 Jun 2025

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    Organization Report

    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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    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 (8)

    Related members (8)
    NASSER ABDALA ISSA
    • APODERADO - DIRECTOR / SECRETARIO
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    YAMIRA MARTINEZ DELABATO
    • DIRECTOR / TESORERO
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    RAUL SOTO BELTRAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    GOMEZ GIRALDO, & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    BASE ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1994
    Related members: 5
    View

    AXA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2006
    Related members: 4
    View

    PIMPLICO ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1993
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 91018
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (23)

    Brands (23)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
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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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