Updated at 29 Apr 2024
Panama
Corporations and Foundations
INVERSIONES ZUMAYA S.A. EN ESPAÑOL ZUMAYA INVESTMENTS INC. EN INGLES
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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
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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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21/12/23
Document submitted
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21/12/23
Document submitted
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26/04/23
Document submitted
Related members (9)
Related members (9)
BELGICA YOLANDA CORREA
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SUSCRIPTOR
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AROSEMENA NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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JOHN ROBERT McINTOSH GUZMAN
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DIRECTOR / SECRETARIO
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JULIO CESAR CONTRERAS III
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DIRECTOR - PRESIDENTE
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ELOISA HERRERA MEDINA
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DIRECTOR - TESORERO
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MARIA POWELL
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (250)
Related organizations (250)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/1992
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/1989
Related members: 8
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General index
INVERSIONES ZU...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 22/05/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/12/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES ZU...
Real estate (0)
Real estate (0)
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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
INVERSIONES ZU...
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
INVERSIONES ZU...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES ZU...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES ZU...
Organizacion actualizada