Updated at 29 Nov 2024
Panama
Corporations and Foundations
ZAHIR DEVELOPMENTS, INC.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/12/23
Document submitted
-
20/12/23
Document submitted
-
20/12/23
Document submitted
Related members (9)
Related members (9)
FLORENTINO ANTONIO DUTARI VLIEG
•
AGENTE RESIDENTE - SUSCRIPTOR
|
ANGELLY ANDREINA HERNÁNDEZ MADRID
•
DIRECTOR / SECRETARIO
|
LUIS NAIME PEÑA
•
DIRECTOR / PRESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA
•
REPRESENTANTE
|
ADRIANA LOPEZ
•
DIRECTOR / TESORERO
|
OSCAR ENRIQUE CAPIELLO
•
DIRECTOR / SECRETARIO
|
DUTARI & DUTARI
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
INDUSTRIAL & MARINE COATINGS PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2010
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2011
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2005
Related members: 1
|
General index
ZAHIR DEVELOPM...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/06/2023
|
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/10/2022
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/06/2016
|
Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 18/10/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
ZAHIR DEVELOPM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ZAHIR DEVELOPM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ZAHIR DEVELOPM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZAHIR DEVELOPM...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
|
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ZAHIR DEVELOPM...
Organizacion actualizada