Updated at 07 Dec 2024
Panama
Corporations and Foundations
ISMAEL ZEBALLOS B. CORREDORES DE ADUANA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
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
-
23/02/18
Document submitted
Related members (3)
Related members (3)
ISMAEL ZEBALLOS ALVARADO
•
SOCIO
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ISMAEL ZEBALLOS BATISTA
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REPRESENTANTE - SOCIO - ADMINISTRADOR
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LUIS ISMAEL ZEBALLOS ALBARADO
•
SOCIO
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
ZEBALLOS CORREDORES DE ADUANAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2002
Related members: 1
|
PANAMA TAPS INTERNATIONAL, INC Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2017
Related members: 1
|
FUNDACIÓN ISMAEL ZEBALLOS RAMOS Organization type: FUNDACIÓN PRIVADA
Registration date: 02/11/2023
Related members: 1
|
General index
ISMAEL ZEBALLO...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ISMAEL ZEBALLO...
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
ISMAEL ZEBALLO...
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
ISMAEL ZEBALLO...
Operation permits (0)
Operation permits (0)
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Operations index
ISMAEL ZEBALLO...
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
ISMAEL ZEBALLO...
Organizacion actualizada