Updated at 05 Nov 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
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
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