ZUMAC, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

17/12/23

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Document submitted
23/04/21

Document submitted

Solo con suscripción

Solo con suscripción
11/10/19

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Related members (5)

Actives (4)
Inactives (1)


FELIPE DE CASTRO • SECRETARIO - DIRECTOR - SUSCRIPTOR View
DAVID DE CASTRO JUVAL • PRESIDENTE - DIRECTOR View
WOODROW DE CASTRO • SUSCRIPTOR View


CASTRO & ROBLES • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

QUARRY, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/07/1998

Related members: 5

View

CRIADERO DE CASTRO, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/04/1997

Related members: 5

View

IG TRADING GROUP, S. DE R. L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA

Registration date: 27/04/2015

Related members: 3

View

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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 29/04/2021 Download
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 03/12/2019 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 26/09/2019 Download


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ZUMAC, S.A.

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ZUMAC, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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ZUMAC, S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (5)

Associations (0)

General index

ZUMAC, S.A.

Public deeds (9)

Court records and edicts (0)

Legal index

ZUMAC, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ZUMAC, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ZUMAC, S.A.

Operation permits (0)

Operations index

ZUMAC, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

ZUMAC, S.A.