Updated at 21 May 2024
Panama
Corporations and Foundations
SALMA IMPORT, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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25/06/21
New estate
Related members (6)
Related members (6)
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WALID ZAYED
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AGENTE RESIDENTE
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FUAD ZAYED MASSIS
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DIRECTOR - SECRETARIO
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SALMA ZAYED MASSIS
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PRESIDENTE - DIRECTOR
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TRISTAN, MORALES & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/1988
Related members: 6
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INVERSIONES FORESTALES LA ESPERANZA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2000
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/1988
Related members: 3
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General index
SALMA IMPORT, ...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 15/09/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/11/2020
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SALMA IMPORT, ...
Real estate (1)
Real estate (1)
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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
SALMA IMPORT, ...
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
SALMA IMPORT, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SALMA IMPORT, ...
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
SALMA IMPORT, ...
Organizacion actualizada