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    • Panama

    Corporations and Foundations

    KARIBEAN FREE ZONE S.A.

    Last query to official sources on 19 Nov 2024

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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ARIEL HERNANDEZ
    • DIRECTOR / SECRETARIO
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    ALCIBIADES ORTEGA
    • DIRECTOR / PRESIDENTE
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    JUAN KOSMAS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    kosmas & kosmas
    • AGENTE RESIDENTE
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    Related organizations (457) Other organizations with which this organization shares directors and dignitaries.

    SONIC ASSETS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2012
    Related members: 11
    View

    TERRA COMMODITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2008
    Related members: 10
    View

    NDM PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2010
    Related members: 10
    View
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