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    • Panama

    Corporations and Foundations

    PAZZOS ZONA LIBRE, S.A.

    Last query to official sources on 07 Jul 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.

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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    DANIEL SANTOS SANCHEZ
    • SUSCRIPTOR
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    ALEX AVILA MONTGOMERY
    • SUSCRIPTOR
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    YESSICA ISET MORALES
    • AGENTE RESIDENTE
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD CORRESPONDER AL PRESIDENTE DE LASOCIEDAD, O EN SU AUSENCIA LO SER EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    MOHAMAD FAKIH ASKAR
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD CORRESPONDER AL PRESIDENTE DE LA SOCIEDAD, O EN SU AUSENCIA LO SER EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACIN LEGAL DE LA SOCIEDAD CORRESPONDER AL PRESIDENTE DE LA SOCIEDAD, O EN SU AUSENCIA LO SER EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    GOMEZ GIRALDO,& ASOCIADOS
    • Agente Residente
    LA REPRESENTACIN LEGAL DE LA SOCIEDAD CORRESPONDER AL PRESIDENTE DE LA SOCIEDAD, O EN SU AUSENCIA LO SER EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PLAZA 8A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2007
    Related members: 6
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    VIENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/08/2018
    Related members: 5
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    GLOBAL SAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 1
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    Brands (14)

    Brands (14)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada