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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    ZAMADE 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

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 24/10/24

      New legal edict

      Solo con suscripción

    • 07/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MINERVA RELUZ BATISTA
    • AGENTE RESIDENTE
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    JUAN NICOLAS CONSTANTAKIS
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    GUILLERMO COMPAñY OLIVER
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    ALMACENES COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1971
    Related members: 4
    View

    PANAMAX OIL & MARINE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1983
    Related members: 3
    View

    PERMASUELOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2015
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 2505
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    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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    News (0)

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    Organizacion actualizada