Updated at 14 Nov 2024
Panama
Corporations and Foundations
ZONIAN INVESTMENTS BOQUETE CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/07/24
Document submitted
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01/07/24
Document submitted
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19/01/24
Document submitted
Related members (18)
Related members (18)
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Lic. GIOVANNA ANNETT AVENDAÑO VEJAS
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AGENTE RESIDENTE
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JUAN AGUILERA FRANCESCHI
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SUSCRIPTOR
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DEYKA AMARELYS VALDES MURGAS
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN-CIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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DE OBALDIA & GARCIA DE PAREDES.
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AGENTE RESIDENTE
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RIVERA-GONZALEZ LAW FIRM
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AGENTE RESIDENTE
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JAQUELINE ESTER HAYOT
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN-
CIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN-
CIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 06/10/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2008
Related members: 2
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General index
ZONIAN INVESTM...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/06/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/06/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/02/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ZONIAN INVESTM...
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ZONIAN INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ZONIAN INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
ZONIAN INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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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
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Solo con suscripción
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News (0)
News (0)
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Publications index
ZONIAN INVESTM...
Organizacion actualizada