Updated at 14 May 2024
Panama
Corporations and Foundations
ZABALA GROUP, S.A.
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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
Changes history
Changes history
Business
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15/12/22
Document submitted
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10/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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30/06/17
New estate
Related members (8)
Related members (8)
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SALCEDO, SALCEDO ASOCIADOS
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AGENTE RESIDENTE
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SERGEI IGOR PLOTNIKOFF TORRAZA
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DIRECTOR - SECRETARIO
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MARIA SARA TORRAZA
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2003
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2004
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2008
Related members: 2
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General index
ZABALA GROUP, ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 24/07/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZABALA GROUP, ...
Real estate (3)
Real estate (3)
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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
ZABALA GROUP, ...
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
ZABALA GROUP, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZABALA GROUP, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ZABALA GROUP, ...
Organizacion actualizada