Updated at 13 May 2024
Panama
Corporations and Foundations
ZAGAL INVESTMENTS INTERNATIONAL CORP.
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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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15/12/22
Document submitted
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10/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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28/05/19
Document submitted
Related members (16)
Related members (16)
HUGO ARIEL MORENO RODRIGUEZ
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DIRECTOR / SECRETARIO
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JOSE JORGE PAZ CASTAÑEDA
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DIRECTOR / TESORERO
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FABREGA, MOLINO
•
AGENTE RESIDENTE
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BUFETE MF & CO.,
•
AGENTE RESIDENTE
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YADIRA DE BOUTAUD
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DIRECTORES - SECRETARIO
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YAKELINE PEREZ
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DIRECTORES - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (4707)
Related organizations (4707)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2014
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2012
Related members: 16
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General index
ZAGAL INVESTME...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 30/05/2019
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 28/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZAGAL INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ZAGAL INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ZAGAL INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
ZAGAL INVESTME...
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.
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
ZAGAL INVESTME...
Organizacion actualizada