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    • Panama

    Corporations and Foundations

    PICCOLINO ZONA LIBRE, S.A.

    Last query to official sources on 03 May 2025

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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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    Related members (13)

    Related members (13)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    DIVA ARGELIS PATINO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE MOISES ESHKENAZI SEGUN DOCUMENTO 1975513, FICHA 47990 DE LA SECCION DE MERCANTIL DESDE EL 20 DE MAYO DE 2011.
    • Apoderado
    LA TENDRA INDISTINA E INDIVIDUALMENTE EL PRESIDENTE Y EL SECRETARIO, AQUELLOS DIRECTORES O PERSONAS A QUIENES LA JUNTA DE ACCIONISTAS SE LE CONFIERA.
    • REPRESENTANTE
    NO CONSTA
    • Vicepresidente
    MGTR. EDUARDO E. CASTILLERO B.
    • AGENTE RESIDENTE
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    LA TENDRA INDISTINA E INDIVIDUALMENTE EL PRESIDENTE Y EL SECRETARIO, AQUELLOS DIRECTORES O PERSONAS A QUIENES LA JUNTA DE ACCIONISTAS SE LE CONFIERA.
    • REPRESENTANTE
    LA TENDRA INDISTINA E INDIVIDUALMENTE EL PRESIDENTE Y EL SECRETARIO, AQUELLOS DIRECTORES O PERSONAS A QUIENES LA JUNTA DE ACCIONISTAS SE LE CONFIERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    COSUMEL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1982
    Related members: 4
    View

    BOSTON COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2004
    Related members: 3
    View

    CABIMA PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2014
    Related members: 1
    View
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