ZAFCO, 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

09/01/24

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Document submitted
20/12/23

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20/12/23

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Related members (6)

Actives (6)
Inactives (0)


ELIAS MORON AROSEMENA. • AGENTE RESIDENTE View
ABRAHAM ZAFRANI KADOCH • DIRECTOR - VICEPRESIDENTE - SECRETARIO View
ISAAC ZAFRANI ZAYAT • TESORERO - DIRECTOR - PRESIDENTE - SUSCRIPTOR View

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Associations (0)

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Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

BALBOA INVESTMENT INC., S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/04/1979

Related members: 11

View

INTELICASA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/02/1994

Related members: 7

View

COSTA NORTE INVESTMENT INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/03/1996

Related members: 6

View

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Asiento Id -10947382- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8695915- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6913028- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 01/08/1968 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0)

Court records and edicts (0) No results found

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ZAFCO, S.A.

Real estate (0)

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ZAFCO, S.A.

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ZAFCO, S.A.

Operation permits (19)

ALMECEN VOGUE cancelado

Solo con suscripción

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ALMACEN VOGUE cancelado

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ALMACEN VOGUE cancelado

Solo con suscripción

Operations index

ZAFCO, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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News (27)


Solo con suscripción View Publication date: 2023-02-16 Source: DiaaDia
Solo con suscripción View Publication date: 2022-09-08 Source: TVN
Solo con suscripción View Publication date: 2022-09-04 Source: Telemetro

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ZAFCO, S.A.

General information

Changes history

Document submitted

New article

New article

Related members (6)

Associations (0)

Related organizations (39)

General index

ZAFCO, S.A.

Public deeds (4)

Court records and edicts (0)

Legal index

ZAFCO, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ZAFCO, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ZAFCO, S.A.

Operation permits (19)

Operations index

ZAFCO, S.A.

Social Security Fund (0)

Official Gazette (1)

News (27)

Publications index

ZAFCO, S.A.