Updated at 31 Oct 2024
Panama
Corporations and Foundations
ZANIFRA, 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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15/07/16
Document submitted
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12/04/12
Document submitted
Related members (9)
Related members (9)
RAYMOND ALBERTO DAYAN
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SECRETARIO - DIRECTOR / VICEPRESIDENTE
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LUIS DE LEON ARIAS
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AGENTE RESIDENTE - REPRESENTANTE
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GAY DE DAYAN
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DIRECTORES - SECRETARIO
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DAVID ABRAHAM MIZRACHI
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DIRECTORES - VICE-PRESIDENTE
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LINDA DAYAN YOHOROS
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DIRECTORES - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (186)
Related organizations (186)
Other organizations with which this organization shares directors and dignitaries.
RAYLIN INVESTMENT COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/1987
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2001
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/1989
Related members: 10
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General index
ZANIFRA, S.A.
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 21/06/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/07/2016
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 18/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZANIFRA, S.A.
Real estate (2)
Real estate (2)
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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
ZANIFRA, S.A.
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
ZANIFRA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZANIFRA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ZANIFRA, S.A.
Organizacion actualizada