Updated at 14 Dec 2024
Panama
Corporations and Foundations
ZALUCA INVESTMENTS, INC.
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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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19/08/24
Document submitted
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20/07/24
Document submitted
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01/01/24
Document submitted
Related members (10)
Related members (10)
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RICARDO ALBERTO ARIAS
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SUSCRIPTOR
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OLGA ELENA CORDOBA DE BRAVO
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TESORERO - DIRECTOR - SECRETARIO
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FERNANDO URREA ARBELAEZ Y ALVARO URREA ARBELAEZ.
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APODERADO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES DE SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (406)
Related organizations (406)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1972
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2003
Related members: 5
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TOTAL GLOBAL INVESTMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2016
Related members: 4
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General index
ZALUCA INVESTM...
Public deeds (22)
Public deeds (22)
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Asiento Electrónico Nº 7 (CANCELACIÓN DE OFICIO DE REDOMICILIO PROVISIONAL) Entrada ...
Registration date: 04/07/2022
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Asiento Electrónico Nº 8 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 04/07/2022
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Asiento Electrónico Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 25/10/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ZALUCA INVESTM...
Real estate (0)
Real estate (0)
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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
ZALUCA INVESTM...
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
ZALUCA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
ZALUCA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ZALUCA INVESTM...
Organizacion actualizada