Updated at 13 Apr 2024
Panama
Corporations and Foundations
ZERVO LOGISTIC INC (ZLI)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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31/12/23
Document submitted
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31/12/23
Document submitted
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10/07/22
Gazette mention
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Solo con suscripción
Related members (6)
Related members (6)
ANNA KATHARINA VALDES TERRACINA
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SUSCRIPTOR
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ANTONIO VALDES ROCA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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DEMETRIO BIENDICHO
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y AUSENCIA DE ESTE POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO Y EN SU DEFECTO POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (162)
Related organizations (162)
Other organizations with which this organization shares directors and dignitaries.
C. & A.A. CONSULTORES Y ASESORES ASOCIADOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2009
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/1982
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1998
Related members: 5
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General index
ZERVO LOGISTIC...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 04/01/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZERVO LOGISTIC...
Real estate (1)
Real estate (1)
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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
ZERVO LOGISTIC...
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
ZERVO LOGISTIC...
Operation permits (0)
Operation permits (0)
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Operations index
ZERVO LOGISTIC...
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.
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News (0)
News (0)
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Publications index
ZERVO LOGISTIC...
Organizacion actualizada